Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].

By: Greenberg, Theodore SContributor(s): ProQuest (Firm)Material type: TextTextSeries: Stolen asset recovery (StAR) initiativePublication details: Washington, D.C. : World Bank, 2010Description: xviii, 103 p. : illISBN: 9780821383339 (electronic bk.)Subject(s): Money laundering -- Prevention | Financial institutions -- Corrupt practices | Political corruptionGenre/Form: Electronic books.LOC classification: HV6768 | .G74 2010Online resources: Click to View
Contents:
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.
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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.

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