Similar to the experience of the World Bank and African Development Bank, as we have previously reported, fraud was by far the most common form of sanctionable conduct in 2020, being involved in 64 of 89 new investigations opened in 2020, followed by corruption (10 cases...
In theory, it is easier to design incentive packages for health workers in a decentralized system [43]. However, this is not necessarily the case in developing countries (such as Papua New Guinea) because of the lack of capacity at subnational levels. In Samoa and Fiji, the World Bank sugg...
It is worth noting that any dollar transaction is reflected in US banks through the correspondent banking system, potentially giving the US authorities undesirable economic intelligence, and information on sanction-busting and other activities deemed illegal or undesirable by the US authorities. Further...
The bank branches were selected based on purposive sampling method. The study has highlighted the rural credit pattern and the rules and regulations followed by public sector banks in disbursing rural credit. It was found that, Post sanction follow -up measures strongly influences utilization ...
摘要: A table is presented that offers information on Asian currency bonds issued between December 1-8, 2010 including one from Beijing Haidian District State-Owned, another from Assets Investment Management, and another one from Export-Import Bank of China. 年份: 2010 收藏...
Communication from the Commission to the Council, Towards an EU Response to Situations of Fragility, para. 4.7, stating that addressing fragility demands “promoting political will for reform through dialogue and incentives, rather than through conditionality and sanction”. ...
The AIIB Debarment List aims to sanction firms and individuals that have engaged in fraud and corruption in AIIB-financed projects, contracts and activities in violation of the Policy on Prohibited Practices. Firms or individuals in this List would not be eligible to participate in or be awarded...
‘blacklisted’ by FATF, meaning that no bank or regulated person in the world is allowed to deal with them without committing money laundering and/or sanction offences which could lead to their being imprisoned or closed down. There are a wider group of countries that are under periodically ...
Infrastructure Investment Bank's Role in Regional Infrastructure Financing 9.1 Establishment of the China-led Asian Infrastructure Investment Bank The Asian Infrastructure Investment Bank (AIIB), proposed by China in 2013 and founded in 2014, is one of the world's newest multilateral development banks ...
Similarly, research has found that SGM youth experience worse school and juvenile justice sanctioning relative to their non-SGM peers, and these differences are not attributable to differences in delinquent behavior [30,31]. Findings emphasize the importance of addressing minority stressors and social...