Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].
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| Language: | English |
| Published: |
Washington, D.C. :
World Bank,
c2010.
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| Variant Title: |
Politically Exposed Persons: A Guide on Preventive Measures for the Banking Sector |
| Format: | Electronic eBook |
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