Publications

Global Programme against Money Laundering

by Global Programme against Money Laundering [More Info]

The Global Programme against Money Laundering (GPML) was established in1997 in response to a mandate arising from the 1988 Convention under which Memb

Access : For Affiliate
Pages : 3
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-03

Real Estate Settlement Procedures - Comptroller’s Handbook August 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

The Real Estate Settlement Procedures Act of 1974 (RESPA) (12 USC 2601- 17) became effective on June 20, 1975. The act requires lenders, mortgage br

Access : For Affiliate
Pages : 55
Category : Compliance

Cost : Free
Date Published : 2000-01-03

Can Corruption be Measured?

by Bank's World [More Info]

In his address to the Global Forum on Fighting Corruption last February, US Vice President Al Gore resorted to quotations from the Old Testament, the

Access : For Affiliate
Pages : 2
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-02

Corruption and Development

by Cheryl W. Gray & Daniel Kaufmann [More Info]

Wh at are the principal causes and costs of corruption? This art i cle examines these questions and suggests specific ways to enhance anti corrup

Access : For Affiliate
Pages : 4
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-02

Flood Disaster Protection - Comptroller’s Handbook May 1999

by Comptroller of the Currency Administrator of National Banks [More Info]

The National Flood Insurance Program (NFIP), the insurance fund that insures borrowers against the risk of loss from flooding, is administered under

Access : For Affiliate
Pages : 52
Category : Compliance

Cost : Free
Date Published : 2000-01-02