Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham.

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Bibliographic Details
Main Author: Greenberg, Theodore S.
Corporate Authors: Stolen Asset Recovery Initiative
World Bank
Other Authors: Gardner, Carolin
Gray, Larissa
Latham, Michael
Schanatz, Delphine
Language:English
Published: Washington, D.C. : World Bank, [2010], ©2010.
Subjects:
Banks and banking > Risk management.
Corruption > Prevention.
Money laundering > Prevention.
Public officers > Corrupt practices.
Physical Description:xviii, 103 pages : illustrations ; 26 cm
Format: Book
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