Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [and others].
Material type: TextSeries: World Bank e-LibraryPublisher: Washington, D.C. : World Bank, c2010Description: xviii, 103 pages : illustrations ; 26 cmContent type:- text
- computer
- online resource
- 0821382497
- 0821383337 (e-ISBN)
- 9780821382493 (pbk.)
- 9780821383339 (e-ISBN)
- 364.16/8 23
- HV6768 .P65 2010
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
Description based on print version record.
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