Politically exposed persons : preventive measures for the banking sector :: Theodore S. Greenberg :: ISBN 9780821383339 :: World Bank 2010 :: OBNB, the Open British National Bibliography

Publication Data

Title Politically exposed persons : preventive measures for the banking sector
Author Theodore S. Greenberg
Contributors Larissa Gray, Stolen Asset Recovery Initiative
Publisher World Bank
Publication date 2010
Publication location Washington, D.C.
Language English

Descriptive Notes

"Stolen Asset Recovery (StAR) Initiative."

Topics

Money laundering :: Prevention
Banks and banking :: Risk management
Public officers :: Corrupt practices
015590821

Catalogue Data

OBNB ID GBB142875
ISBN 10 0821383337
ISBN 13 9780821383339
Type BibliographicResource, Book
Dewey Classification 332.1

ISBD

P1053 xviii, 103 p.
P1042 Includes bibliographical references and index.

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Politically exposed persons : preventive measures for the banking sector by Theodore S. Greenberg. ISBN 9780821383339. Published by World Bank in 2010. Publication and catalogue information, links to buy online and reader comments.