文件与报告库
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Pacific Islands - Pacific Strengthening Correspondent Banking Relationships Project (英语)
The development objective of Pacific Strengthening Correspondent Banking Relationships (CBR) Project is to enable continuous access to correspondent banking services in the participating Pacific Island...
文件类型: 项目评估文件 报告号: PADHI00386 文件日期: 2024年8月5日 披露方式: Disclosed 作者: World Bank
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World Bank Group Sanctions System Annual Report for Fiscal Year 2023 (英语)
The world is facing a pivotal moment of urgent global challenges for development. It is critical for the World Bank to remain vigilant against corruption in the projects it finances. This report documents...
文件类型: 年度报告 报告号: 185076 文件日期: 2023年9月28日 披露方式: Disclosed 作者: World Bank
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World Bank Group Sanctions System Annual Report for Fiscal Year 2022 (英语)
This report documents how, in a time of increasingly complex global challenges and historic development support by the World Bank Group, the offices of the sanctions system worked in FY22 to help ensure...
文件类型: 年度报告 报告号: 176684 文件日期: 2022年10月1日 披露方式: Disclosed 作者: World Bank
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The moral compass of companies : business ethics and corporate governance as anti-corruption tools (阿拉伯语)
This FOCUS 7 publication provides an in-depth examination of a major corporate governance policy, initiative, or issue through a combination of research, case studies, and expert opinion. Unlike a traditional...
文件类型: 工作文件（编号系列） 报告号: 47791 文件日期: 2009年4月16日 披露方式: Disclosed 作者: Sullivan,John D.
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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (法语)
This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations...
文件类型: 其他财务责任研究 报告号: 69988 文件日期: 2008年9月18日 披露方式: Disclosed
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Transcript of oral history interview with David Knox held on May 21, 1992 (英语)
In May 1992, David Knox was interviewed on behalf of the World Bank Group Archives oral history program by Richard Webb, and Devesh Kapur. David Knox joined the Bank in 1963 in what was then called the...
文件类型: 实录 报告号: 112274 文件日期: 1992年5月1日 披露方式: Disclosed