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24 References AfDB and GFI. (2013). Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009. Washington, DC and Tunis. Andersen, J., Johannesen, N., Lassen, D. D. and E., P. (2012). Petro rents and hidden wealth: Evidence from bank deposits in tax havens. BI Norwe
the Financial Stability Board and form the basis for the corporate governance component of the Report on the Observance of Standards and Codes of the World Bank Group." OECD: http www.oecd.ors/cornorate/oecdnrincinlesofcorporategov- ernance.hun. Details on the recommendations can be found on FATF website at: hccp
ose days -- Yasir Arafat. Erekat was a unique figure -- neither a fighter (no nom de guerre for him), nor a PLO insider, nor an organization man from Tunis. Rather, he was a West Banker from Jericho, and he succeeded in maintaining his relevance in a Palestinian HOUSE_OVERSIGHT_029698 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_029698 →conomic institutions. The U.S. had better wake up: International economic strategy is the new foreign policy. Mr. Zoellick has served as president of the World Bank Group, U.S. trade representative and deputy secretary of state. He is now a fellow at the Belfer Center at Harvard and the Peterson Institute for Internati
Page: HOUSE_OVERSIGHT_029743 →ose days -- Yasir Arafat. Erekat was a unique figure -- neither a fighter (no nom de guerre for him), nor a PLO insider, nor an organization man from Tunis. Rather, he was a West Banker from Jericho, and he succeeded in maintaining his relevance in a Palestinian HOUSE_OVERSIGHT_029785 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_029785 →conomic institutions. The U.S. had better wake up: International economic strategy is the new foreign policy. Mr. Zoellick has served as president of the World Bank Group, U.S. trade representative and deputy secretary of state. He is now a fellow at the Belfer Center at Harvard and the Peterson Institute for Internati
Page: HOUSE_OVERSIGHT_029830 →Entities connected to both Tunis and the World Bank Group

Barack Obama
PERSON
United States
LOCATION
Cairo
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Terje Rod-Larsen
PERSON
Hosni Mubarak
PERSON
Jeffrey Epstein
PERSON
Tehran
LOCATION
Lebanon
LOCATION
Benjamin Netanyahu
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Middle East
LOCATION
Bahrain
LOCATION
Saddam Hussein
PERSON
James Baker
PERSON
Kuwait
LOCATION
Ronald Reagan
PERSON
Yasser Arafat
PERSON