文件与报告库
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Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions (英语)
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches...
文件类型: 出版 报告号: 166909 文件日期: 2021年10月1日 披露方式: Disclosed 作者: Betti,Stefano,Kozin, Vladimir,Brun,Jean Pierre
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The Forfeiture of Unexplained Assets in Proposed Ukrainian Civil Law Amendments : Compatibility with Human Rights Law (英语)
This memorandum concerns the draft legislation providing for the civil forfeiture of the unexplained assets of public officials in Ukraine. The use of civil asset forfeiture in connection with acts of...
文件类型: 报告 报告号: 150490 文件日期: 2020年7月2日 披露方式: Disclosed
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Proceeds of Crimes Data Collection Tool : For Informed Policy Decisions in Anti-Money Laundering (英语)
The objectives of the report are: to build a culture of data collection on proceeds of crimes; to build a culture of data collection on proceeds of crimes; to establish a live databasethat will grow over...
文件类型: 报告 报告号: 150017 文件日期: 2020年6月24日 披露方式: Disclosed
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National Risk Assessment Tool Guidance Manual : Module 1 – Money Laundering Threat Assessment (英语)
The main objectives of this module are to: identify money laundering threats and understand those threats in terms of type of predicate offense, origin, and sector; systematically collect data to assess...
文件类型: 报告 报告号: 150257 文件日期: 2015年6月1日 披露方式: Disclosed
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Papua New Guinea - Anti-money laundering and combating the financing of terrorism : mutual evaluation report (英语)
Papua New Guinea (PNG) faces very serious risks of Money laundering (ML) from various criminal activities including domestic corruption (misappropriation of public funds), which is considered a serious...
文件类型: 其他社会保障研究 报告号: 68778 文件日期: 2011年7月21日 披露方式: Disclosed
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (法语)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
文件类型: 其他金融研究 报告号: 48459 文件日期: 2010年1月1日 披露方式: Disclosed 作者: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (英语)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
文件类型: 其他金融研究 报告号: 48459 文件日期: 2009年4月30日 披露方式: Disclosed 作者: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto