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Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System

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This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one.

The book offers a rich and detailed analysis...