Holdings: The World Bank Group Sanctions Process and Its Recent Reforms

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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
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