A Primer on AML Transaction Monitoring : A Review of the Basics
Bob Walsh
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Combining the Quantitative and Qualitative Approaches to Poverty Measurement and Analysis : The Practice and the Potential
World Bank
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Public Expenditure Reform Under Adjustment Lending : Lessons from World Bank Experience
World Bank
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A Framework for the Design and Implementation of Competition Law and Policy
World Bank
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Population and the World Bank : Adapting to Change
World Bank
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From Transition to Accession : Developing Stable and Competitive Financial Markets in Bulgaria
Esen Ulgenerk
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Czech Republic : Completing the Transformation of Banks and Enterprises
World Bank
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A Guide to the World Bank : Third Edition
World Bank
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Bringing e-money to the poor : successes and failures
Thyra A. Riley
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Learning and Results in World Bank Group Operations : How the Bank Learns
World Bank
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Global financial development report 2017/2018 : bankers without borders
World Bank
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Analyzing banking risk : a framework for assessing corporate governance and risk management
Hennie Van Greuning
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Global financial development report 2019/2020 : bank regulation and supervision a decade after the global financial crisis
World Bank
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Guidance Note For Developing Government Local Currency Bond Markets
International Monetary Fund
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Anti-money Laundering Audit & Controls : Practical Hands-on Guide for Audit and Compliance Professionals
Bob Walsh
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Anti-money Laundering Transaction Monitoring : Practical Hands-on Guide for AML Compliance Professionals
Bob Walsh
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Types of Securities : Guide for Financial Professionals
Bob Walsh
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Securities Lending Handbook : Hands-on Guide For Financial Professionals
Bob Walsh
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Global Custody Services : Hands-on Guide For Financial Professionals
Bob Walsh
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How Terrorists Move Money Through Banks : Ways to Detect and Stop Terrorist Financing
Bob Walsh
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Rat Signs : How to Tell When Terrorists Are Using Your Bank!
Bob Walsh
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