Politically exposed persons preventive measures for the banking sector /
Greenberg, Theodore S.
Politically exposed persons preventive measures for the banking sector / [electronic resource] : Theodore S. Greenberg ... [et al.]. - Washington, D.C. : World Bank, 2010. - xviii, 103 p. : ill. - Stolen asset recovery (StAR) initiative .
Includes index.
pt. 1. Introduction and general observations -- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities -- pt. 3. Role of regulatory authorities and the financial intelligence unit -- pt. 4. National cooperation, training, and resources.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
9780821383339 (electronic bk.)
Money laundering--Prevention.
Financial institutions--Corrupt practices.
Political corruption.
Electronic books.
HV6768 / .G74 2010
Politically exposed persons preventive measures for the banking sector / [electronic resource] : Theodore S. Greenberg ... [et al.]. - Washington, D.C. : World Bank, 2010. - xviii, 103 p. : ill. - Stolen asset recovery (StAR) initiative .
Includes index.
pt. 1. Introduction and general observations -- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities -- pt. 3. Role of regulatory authorities and the financial intelligence unit -- pt. 4. National cooperation, training, and resources.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
9780821383339 (electronic bk.)
Money laundering--Prevention.
Financial institutions--Corrupt practices.
Political corruption.
Electronic books.
HV6768 / .G74 2010