The World Bank Group Sanctions Process and Its Recent Reforms

The World Bank Group Sanctions Process and Its Recent Reforms

The World Bank is one of the world's premier international financial institutions. It provides low-interest loans, interest-free credits, and grants to developing countries for a wide array of purposes that include investments in education, he...

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Bibliographic Details
Main Authors: Leroy, Anne-Marie, Fariello, Frank
Format: Publication
Language:English
Published: World Bank 2012
Subjects:
ABUSE
ACCOUNTABILITY
ADJUDICATION
ADMINISTRATIVE LAW
AFFILIATE
AFFILIATED COMPANIES
AFFILIATES
ANTI-CORRUPTION
ANTICORRUPTION
AUDITING
AUDITORS
AUDITS
BANKS
BEST PRACTICE
BEST PRACTICES
CIVIL LAW
CIVIL PENALTIES
COLLUSION
COLLUSIVE PRACTICE
CONFLICT OF INTEREST
CONSTITUTIONAL LAW
CORRUPT
CORRUPT PRACTICE
CORRUPT PRACTICES
CORRUPTION
COURT
COURTS
CRIMINAL
CRIMINAL LAW
CRIMINAL PROCEDURE
CUSTOMARY PRACTICE
DECLARATION
DISCRETION
DISMISSAL
DUE PROCESS
ETHICS
FINANCIAL INSTITUTIONS
FINANCIAL INTERMEDIARIES
FORGERY
FRAUD
FRAUDULENT PRACTICE
FREEDOM OF INFORMATION
FREEDOM OF INFORMATION LAWS
GLOBAL GOVERNANCE
GOOD GOVERNANCE
HUMAN RIGHTS
INTEGRITY
INTERNAL CONTROLS
INTERNATIONAL LAW
INVESTIGATION
INVESTIGATIONS
INVESTIGATORS
JUDICIAL PROCESS
JUDICIAL PROCESSES
JUSTICE
LAWS
LAWYERS
LEGAL FRAMEWORK
LEGAL STATUS
LEGAL THEORIES
LEGISLATION
LIABILITY
LIBERTY
MALFEASANCE
MDB
MULTILATERAL DEVELOPMENT BANKS
MULTINATIONAL
NATIONAL LAW
NEGOTIATION
NEGOTIATIONS
OFFENSE
POTENTIAL EXPOSURE
PREDICTABILITY
PRIVACY
PROCUREMENT
PROSECUTION
PROSECUTOR
PROSECUTORS
PUBLIC FUNDS
REMEDIES
REMEDY
RULE OF LAW
SANCTION
SANCTIONS
SUBSIDIARIES
SUBSIDIARY
TRANSPARENCY
WILL
ZERO TOLERANCE
Online Access:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20111117225904
http://hdl.handle.net/10986/2373

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20111117225904
http://hdl.handle.net/10986/2373

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