Politically exposed persons :   preventive measures for the banking sector / 
Theodore S. Greenberg ... [and others]. 
 - xviii, 103 pages :  illustrations ;  26 cm. 
 - World Bank e-Library. .
<br/><br/> At head of title: Stolen Asset Recovery (StAR) Initiative. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>0821382497 0821383337 (e-ISBN) 9780821382493 (pbk.) 9780821383339 (e-ISBN) 
<br/><br/><label>LCCN: </label>2010282639 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking--Risk management.<br/>Corruption--Prevention.<br/>Money laundering--Prevention.<br/>Public officers--Corrupt practices.
<br/><br/><label>LC Class. No.: </label>HV6768  / .P65 2010 
<br/><br/><label>Dewey Class. No.: </label>364.16/8