Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].

Show other versions (1)
Bibliographic Details
Corporate Author: Stolen Asset Recovery Initiative
Other Authors: Greenberg, Theodore S.
Language:English
Published: Washington, D.C. : World Bank, c2010.
Subjects:
Money laundering > Prevention.
Banks and banking > Risk management.
Public officers > Corrupt practices.
Corruption > Prevention.
Online Access:
World Bank E-Library: 2010 (World Bank eLibrary)
ProQuest Ebook Central - Academic Complete: 2010 (Ebook Central @ Proquest)
Nexis Uni: (Nexis Uni @ LexisNexis)
Variant Title:
Politically Exposed Persons: A Guide on Preventive Measures for the Banking Sector
Format: Electronic eBook
Description
Note:At head of title: Stolen Asset Recovery (StAR) Initiative.
Bibliography Note:Includes bibliographical references and index.
ISBN:9780821383339 (online)
9781282657465 (online)