| 000 | 01699nam a2200385 a 4500 | ||
|---|---|---|---|
| 001 | EBC589775 | ||
| 003 | MiAaPQ | ||
| 005 | 20240120131923.0 | ||
| 006 | m o d | | ||
| 007 | cr cn||||||||| | ||
| 008 | 100616s2010 dcua s 001 0 eng d | ||
| 020 | _z9780821382493 | ||
| 020 | _a9780821383339 (electronic bk.) | ||
| 035 | _a(MiAaPQ)EBC589775 | ||
| 035 | _a(Au-PeEL)EBL589775 | ||
| 035 | _a(CaPaEBR)ebr10386274 | ||
| 035 | _a(CaONFJC)MIL265746 | ||
| 035 | _a(OCoLC)811492897 | ||
| 040 |
_aMiAaPQ _cMiAaPQ _dMiAaPQ |
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| 050 | 4 |
_aHV6768 _b.G74 2010 |
|
| 100 | 1 | _aGreenberg, Theodore S. | |
| 245 | 1 | 0 |
_aPolitically exposed persons _h[electronic resource] : _bpreventive measures for the banking sector / _cTheodore S. Greenberg ... [et al.]. |
| 260 |
_aWashington, D.C. : _bWorld Bank, _c2010. |
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| 300 |
_axviii, 103 p. : _bill. |
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| 490 | 0 | _aStolen asset recovery (StAR) initiative | |
| 500 | _aIncludes index. | ||
| 505 | 0 | _apt. 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. | |
| 533 | _aElectronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aFinancial institutions _xCorrupt practices. |
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| 650 | 0 | _aPolitical corruption. | |
| 655 | 4 | _aElectronic books. | |
| 710 | 2 | _aProQuest (Firm) | |
| 856 | 4 | 0 |
_uhttps://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=589775 _zClick to View |
| 999 |
_c56118 _d56118 |
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