Politically exposed persons : preventive measures for the banking sector /
Politically exposed persons : preventive measures for the banking sector /
Theodore S. Greenberg ... [and others].
- xviii, 103 pages : illustrations ; 26 cm.
- World Bank e-Library. .
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
0821382497 0821383337 (e-ISBN) 9780821382493 (pbk.) 9780821383339 (e-ISBN)
2010282639
Banks and banking--Risk management.
Corruption--Prevention.
Money laundering--Prevention.
Public officers--Corrupt practices.
HV6768 / .P65 2010
364.16/8
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
0821382497 0821383337 (e-ISBN) 9780821382493 (pbk.) 9780821383339 (e-ISBN)
2010282639
Banks and banking--Risk management.
Corruption--Prevention.
Money laundering--Prevention.
Public officers--Corrupt practices.
HV6768 / .P65 2010
364.16/8