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...

Full description

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

id	okr-10986-2373
recordtype	oai_dc
spelling	okr-10986-23732021-04-23T14:02:01Z The World Bank Group Sanctions Process and Its Recent Reforms Leroy, Anne-Marie Fariello, Frank 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 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, health, public administration, infrastructure, financial and private sector development, agriculture, and environmental and natural resource management, with aggregate new lending commitments of approximately $60 billion and aggregate outstanding loans and credits of $230 billion in Fiscal Year 2010. With the financial support provided by the Bank, borrowers implement projects and programs, including the procurement of goods, works, and services necessary to carry out the project or program activities. The study begins by outlining the principal features of the Bank Group's sanctions process as it exists today (part two) and sketches some the key consideration underlying reform of the Bank's sanctions process (part three). It then describes how those considerations have influenced the historical evolution of the sanctions process (part four), with particular focus on the recent changes that the Bank has adopted to improve the efficiency, effectiveness, and procedural of that process (part five). Finally, it concludes by reflecting on some of the longer-term implications of the reform process to date (part six). 2012-03-19T09:05:05Z 2012-03-19T09:05:05Z 2012 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 978-0-8213-8969-0 http://hdl.handle.net/10986/2373 English World Bank Study CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank Publications & Research :: Publication Publications & Research :: Publication
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	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
spellingShingle	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 Leroy, Anne-Marie Fariello, Frank The World Bank Group Sanctions Process and Its Recent Reforms
relation	World Bank Study
description	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, health, public administration, infrastructure, financial and private sector development, agriculture, and environmental and natural resource management, with aggregate new lending commitments of approximately $60 billion and aggregate outstanding loans and credits of $230 billion in Fiscal Year 2010. With the financial support provided by the Bank, borrowers implement projects and programs, including the procurement of goods, works, and services necessary to carry out the project or program activities. The study begins by outlining the principal features of the Bank Group's sanctions process as it exists today (part two) and sketches some the key consideration underlying reform of the Bank's sanctions process (part three). It then describes how those considerations have influenced the historical evolution of the sanctions process (part four), with particular focus on the recent changes that the Bank has adopted to improve the efficiency, effectiveness, and procedural of that process (part five). Finally, it concludes by reflecting on some of the longer-term implications of the reform process to date (part six).
format	Publications & Research :: Publication
author	Leroy, Anne-Marie Fariello, Frank
author_facet	Leroy, Anne-Marie Fariello, Frank
author_sort	Leroy, Anne-Marie
title	The World Bank Group Sanctions Process and Its Recent Reforms
title_short	The World Bank Group Sanctions Process and Its Recent Reforms
title_full	The World Bank Group Sanctions Process and Its Recent Reforms
title_fullStr	The World Bank Group Sanctions Process and Its Recent Reforms
title_full_unstemmed	The World Bank Group Sanctions Process and Its Recent Reforms
title_sort	world bank group sanctions process and its recent reforms
publisher	World Bank
publishDate	2012
url	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
_version_	1764385340870623232

The World Bank Group Sanctions Process and Its Recent Reforms

Similar Items