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author_facet:"World Bank Group"
dewey-ones:"330 - Economics"
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1
Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
2
Terrorist Financing Risk Assessment Tool : Guidance Manual
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
3
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
4
A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Published 2020
The World Bank
“
... laundering and combating the financing of
terrorism
(AML and CFT) use cases...
”
Read Now
5
Niger Investing in Human Capital, Agricultural Productivity, and Social Protection for Faster Poverty Reduction : A Poverty Assessment
Published 2021
The World Bank
“
... into poverty. Niger is further beset by vast infrastructure gaps, intensifying
terrorism
attacks domestically...
”
Read Now
6
Sudan Economic Update : Missed Opportunities Amidst Deepening Fragility
Published 2023
The World Bank
“
... of
terrorism
(SST), which restricted foreign assistance and debt reduction, resulted in isolation from...
”
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