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Cooperation and Conflict, ISSN 0010-8367, 9/2019, Volume 54, Issue 3, pp. 407 - 425
Natural resources can be an important source of funding for warring parties in armed conflicts. Curbing the trade in these so-called conflict resources is,... 
Armed conflicts | supply chain due diligence | natural resources | European Union | transparency | conflict resources | Natural resources | Unilateralism | Governance | Conflict resolution | Multilateralism
Journal Article
COOPERATION AND CONFLICT, ISSN 0010-8367, 09/2019, Volume 54, Issue 3, pp. 407 - 425
Natural resources can be an important source of funding for warring parties in armed conflicts. Curbing the trade in these so-called conflict resources is,... 
INTERNATIONAL RELATIONS | supply chain due diligence | natural resources | MINERALS | European Union | SANCTIONS | POLITICAL SCIENCE | transparency | NORM | Armed conflicts | EMERGENCE | conflict resources
Journal Article
2008, ISBN 0821376705, lvi, 181
The purpose of this evaluation is threefold. First, it seeks to assess how, and how well, the World Bank Group has supported its public and private sector... 
MINISTER | INVESTMENT DECISIONS | DEBT RELIEF | ENVIRONMENTAL POLICIES | LOGGING | SUSTAINABLE GROWTH | ENVIRONMENTAL SUSTAINABILITY | GENDER EQUITY | TRANSITION ECONOMIES | REGULATORY FRAMEWORKS | SUPPLY CHAIN | ECONOMIC GROWTH | URBAN DEVELOPMENT | ENVIRONMENTAL POLICY | MULTILATERAL DEVELOPMENT BANKS | FISCAL DISCIPLINE | SOCIAL DEVELOPMENT | COMPANY | LIMITED | FINANCIAL INSTITUTION | POLLUTION | FINANCIAL INTERMEDIARY | DUE DILIGENCE | COMPARATIVE ADVANTAGE | SCIENTIFIC KNOWLEDGE | LEADERSHIP | INSTITUTIONAL DEVELOPMENT | NUTRITION | CREDIT LINE | EQUITY INVESTMENTS | FINANCING NEEDS | SUBSIDIARY | COMPLAINTS | PORTFOLIO ANALYSIS | ENVIRONMENTAL | FINANCIAL INSTITUTIONS | PRIVATE INVESTMENT | CLIMATE CHANGE | ENERGY EFFICIENCY | MANDATES | CIVIL SOCIETY | WATER POLLUTION | LEGISLATION | AIR QUALITY | FORESTRY | SPONSOR | ENVIRONMENTAL DAMAGES | CREDITS | WATER SUPPLY | CARBON | FINANCIAL SECTOR ASSESSMENT | POPULATION GROWTH | STAKEHOLDERS | CORPORATION | PUBLIC GOODS | WASTE MANAGEMENT | INTERNATIONAL FINANCE | ENVIRONMENTAL MANAGEMENT | SUPPLY CHAIN MANAGEMENT | ENVIRONMENTAL PROBLEMS | BANK LENDING | UNION | DEFORESTATION | SHAREHOLDERS | INTERNATIONAL BANK | METROPOLITAN AREAS | EMISSIONS | CLEAN TECHNOLOGY | COAL | CAPACITY BUILDING | MDB | REGULATORY REFORMS | DEBT | ENVIRONMENTAL IMPACTS | ENVIRONMENTAL QUALITY | DONOR SUPPORT | DUE DILIGENCE REQUIREMENTS | LINES OF CREDIT | MAINSTREAM INVESTMENT | DEVELOPMENT ASSISTANCE | CIVIL SOCIETY ORGANIZATIONS | MANAGERS | FINANCIAL INTERMEDIARIES | CREDIT LINES | PUBLIC UTILITIES | ABATEMENT | FOREST MANAGEMENT | BANK MANAGEMENT | PRIVATE INVESTMENTS | ENVIRONMENTAL DEGRADATION | SOCIAL FUNDS | ADVISORY SERVICES | GENDER POLICY | KEY CHALLENGES | OIL | REAL SECTOR | REGIONAL DEVELOPMENT BANKS | INCORPORATED | INSTITUTIONAL REFORM | DEVELOPMENT BANK | FINANCIAL INSTRUMENTS | INSTITUTIONAL CAPACITY | ECONOMISTS | ENVIRONMENTAL IMPROVEMENT | ECONOMIC COOPERATION | ADMINISTRATIVE ASSISTANCE | FINANCIAL SUPPORT | CORPORATE GOVERNANCE | ADVISORY SERVICE | EXTERNALITIES | FINANCES | TRANSPORT | PUBLIC-PRIVATE PARTNERSHIP | ENVIRONMENTAL PROTECTION | INITIATIVE | NATURAL RESOURCES | RESOURCE MANAGEMENT | TRANSPARENCY | GENDER | RECYCLING | BORROWING | GUARANTEE AGENCY | POLLUTION CONTROL | ENVIRONMENTAL ISSUES | SUSTAINABLE DEVELOPMENT | ENVIRONMENTAL PERFORMANCE | BUSINESS PLANS | PRODUCTIVITY | ECONOMICS | FINANCIAL SECTOR REFORM | GOVERNMENT POLICIES
Book
2008, World Bank working paper, ISBN 0821375784, Volume no. 149, xxi, 97 p., [1] folded leaf
In Malaysia, Indonesian migrants are showing an increasingly clear preference for informal transfer mechanisms compared to their counterparts in other... 
Migrant remittances | Foreign workers, Indonesian | Malaysia | Indonesia | SPECIFIC INCENTIVES | LOAN REPAYMENTS | WORKERS REMITTANCES | POLICY FORMULATION | BALANCE OF PAYMENT STATISTICS | REMITTANCE SYSTEMS | CITIZENSHIP | LABOR SHORTAGES | MARRIED WOMEN | ECONOMIC GROWTH | POLICY FRAMEWORK | IMPORTANCE OF REMITTANCES | DEVELOPMENTAL IMPACT | MIGRATION DATA | REMITTANCE DISTRIBUTION | GLOBAL REMITTANCES | HOME COUNTRY | INFORMAL CHANNELS | FINANCIAL INSTITUTION | PREGNANCIES | FOREIGN EXCHANGE | URBAN AREAS | SAVINGS FROM MIGRATION | HOST COUNTRIES | FOREIGN EXCHANGE BUREAUS | RELIGIOUS INSTITUTIONS | SEXUAL ABUSE | VULNERABILITY | DEVELOPING COUNTRIES | BANKS | LANGUAGE PROFICIENCY | BANKING SERVICES | POVERTY ALLEVIATION | INDUSTRIALIZATION | DEVELOPMENT POTENTIAL OF REMITTANCES | TRANSPORTATION | POPULATION GROWTH | LOCAL GOVERNMENTS | ECONOMIC INDICATORS | INFORMAL REMITTANCE | MIGRANT WORKERS | EMPLOYMENT OPPORTUNITIES | REMITTANCE AMOUNT | DEVELOPMENT PLANNING | FINANCIAL SERVICES | UNION | FLOWS OF REMITTANCES | SOCIAL STATUS | MIGRATION PROCESS | FOCUS GROUP DISCUSSIONS | BORDER TRANSFERS | INTERNATIONAL BANK | MACROECONOMIC DEVELOPMENT | MONEY TRANSFERS | REMITTANCE OUTFLOWS | DUE DILIGENCE REQUIREMENTS | REMITTANCE TRANSFERS | FAMILIES | HUMAN RIGHTS | FAMILY MEMBERS | WORKER REMITTANCES | PRESIDENTIAL DECREE | FINANCIAL LITERACY TRAINING | REMITTANCE FLOWS | TRANSFER OF REMITTANCES | UNDOCUMENTED MIGRANTS | INSTITUTIONAL CAPACITY | RURAL AREAS | JOB-SEEKERS | RECIPIENT COUNTRY | ISSUE OF GENDER | BALANCE OF PAYMENTS | ANTI-TERRORISM | EXCHANGE RATE | REMITTANCE TRANSFER | INTERNATIONAL ORGANIZATION FOR MIGRATION | MIGRATION | IDENTIFICATION REQUIREMENTS | AMOUNT OF REMITTANCES | COSTS OF TRANSFERS | HEALTH CARE | MIGRANT | MONEY TRANSFER OPERATORS | ECONOMIC OPPORTUNITY | BALANCE OF PAYMENT | MONEY REMITTANCES | REMITTANCES | MIGRANT WORKER | FORMAL TRANSFER SYSTEMS | GROSS DOMESTIC PRODUCT | SEND MONEY | RECIPIENT COUNTRIES | CITIZENS | SOCIAL PRESSURE | INFORMAL TRANSFER | REMITTANCE CORRIDORS | UNDOCUMENTED WORKERS | ILLEGAL MIGRATION | UNDOCUMENTED MIGRANT | REGULATORY FRAMEWORKS | REMITTANCE SENDERS | ELECTRONIC TRANSFERS | IMMIGRANT | WORKFORCE | FINANCIAL MARKETS | MOTHER | SOCIAL DEVELOPMENT | OVERSEAS MIGRANTS | MINISTRY OF HEALTH | DISSEMINATION | BANK FINANCING | TRANSFER FEES | ILLEGAL MIGRANTS | FLOW OF MIGRANTS | REGULATORY FRAMEWORK | DEVELOPMENT POLICY | REMITTANCE INFLOWS | TRANSFER MONEY | FINANCIAL LITERACY | TRANSFER SYSTEMS | OFFICIAL DEVELOPMENT ASSISTANCE | INCOMES | INFORMAL REMITTANCES | DISTRIBUTION OF REMITTANCES | IMMIGRATION STATUS | TRANSFER COSTS | ANTI-MONEY LAUNDERING | INFORMAL ECONOMY | REMITTANCE PROCESS | CHOICES OF CHANNELS | GLOBAL REMITTANCE | HOME AFFAIRS | REMITTANCE SERVICE | EMPLOYER | FEMALE MIGRANTS | INTERNATIONAL MIGRANT | LEGAL STATUS | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | MIGRANT FLOWS | IMPACT OF REMITTANCES | TERRORIST | BALANCE OF PAYMENTS STATISTICS | INFORMAL FLOWS | INFORMED CHOICES | MONEY TRANSFER | SAVINGS INSTRUMENTS | IMMIGRATION | INFORMAL TRANSFERS | ROLE OF GENDER | ECONOMIC TRENDS | FINANCIAL FLOWS | LIVING CONDITIONS | RURAL BANK | REMITTANCE SERVICE PROVIDERS | USE OF REMITTANCES | COURIER SERVICES | BANK ACCOUNTS | POVERTY REDUCTION | SPONSORS | REMITTANCE CORRIDOR | TRANSFER PROCESS | WORK EXPERIENCE | INVESTMENT OF REMITTANCES | SEND MONEY HOME | FOREIGN WORKERS | DESTINATION COUNTRY | LABOR FORCE | FINANCIAL INSTRUMENTS | LEGAL PROTECTION | PUBLIC KNOWLEDGE | REMITTANCE MARKET | SOCIAL WELFARE | REMITTANCE DATA | TRANSFER MECHANISMS | COUNTRY OF DESTINATION | DEPOSIT INSURANCE | HIGH LEVELS OF REMITTANCES | HOUSEHOLD WELFARE | AVERAGE REMITTANCE | GOVERNMENT AGENCIES | ELECTRONIC PAYMENT | COMPENSATION OF EMPLOYEES | ECONOMIC IMPLICATIONS | FOREIGN DIRECT INVESTMENT | NUMBER OF MIGRANTS | GROSS NATIONAL INCOME | REMITTANCE CHANNELS | PUBLIC AWARENESS | WORLD POPULATION | AVERAGE TRANSFER | REMITTANCE | TRANSFER CHANNELS | POLITICAL CHANGE | RURAL COMMUNITIES | SERVICE PROVIDERS
Book
Applied Biochemistry and Biotechnology, ISSN 0273-2289, 3/1999, Volume 79, Issue 1, pp. 641 - 648
An increasing number of biotechnology projects are being brought to commercialization using conventional structured finance sources, which have traditionally... 
Biochemistry, general | Biotechnology | risk assessment | due diligence | scale-up | commercialization | Chemistry and Materials Science | project finance | Due diligence | Project finance | Risk assessment | Commercialization | Scale-up | Studies | Projects | Financing
Journal Article
APPLIED BIOCHEMISTRY AND BIOTECHNOLOGY, ISSN 0273-2289, 1999, Volume 77-9, pp. 641 - 648
An increasing number of biotechnology projects are being brought to commercialization using conventional structured finance sources, which have traditionally... 
risk assessment | biotechnology | due diligence | BIOTECHNOLOGY & APPLIED MICROBIOLOGY | BIOCHEMISTRY & MOLECULAR BIOLOGY | scale-up | commercialization | project finance
Journal Article
Journal of International Banking Regulation, ISSN 1465-4830, 12/2003, Volume 5, Issue 2, p. 127
  In May 2002, the Financial Action Task Force (FATF) released a consultation paper detailing likely changes to their Forty (anti-money laundering)... 
Prevention | Regulation of financial institutions | Due diligence | Compliance | Money laundering
Journal Article
02/2014, ISBN 9781616359492, 67
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member... 
Book
04/2011, ISBN 1455230081, 333
32. The Netherlands is a parliamentary democratic constitutional monarchy. It borders the North Sea to the north and west, across which are Norway, Denmark,... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Banks | Asset Management | International Cooperation | Nonbank Financial Sector
Book
03/2010, ISBN 9781451996098, 371
32. Germany, officially the Federal Republic of Germany (in German: Bundesrepublik Deutschland), is a large country in the center of Europe. The territory of... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Banks | International Cooperation | Governance | Bank Supervision | Nonbank Financial Sector
Book
09/2009, ISBN 1451882025, 375
58. Located in the middle of the Irish Sea, the Isle of Man (IOM) is 33 miles long and 13 miles wide at its broadest point and has a total land area of 227... 
Financial Sector | International Cooperation | Combating The Financing Of Terrorism | Reports On The Observance Of Standards And Codes | Financial Institutions | Governance
Book
01/2011, ISBN 9781455288182, 357
The Bailiwick of Guernsey is located in the English Channel, in the gulf of St. Malo off the north-west coast of France. Although geographically the islands... 
Banks | Financial Sector | International Cooperation | Combating The Financing Of Terrorism | Financial Institutions | Nonbank Financial Sector
Book
04/2011, ISBN 9781455266371, 18
This Report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating... 
Financial Sector | International Cooperation | Combating The Financing Of Terrorism | Reports On The Observance Of Standards And Codes | Financial Institutions | Nonbank Financial Sector
Book
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