Politically exposed persons : preventive measures for the banking sector / / Theodore S. Greenberg ... [et al.].
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| TeilnehmendeR: | |
| Year of Publication: | 2010 |
| Language: | English |
| Series: | Stolen asset recovery (StAR) initiative
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| Online Access: | |
| Physical Description: | xviii, 103 p. :; ill. |
| Notes: | Includes index. |
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| 020 | |a 9780821383339 (electronic bk.) | ||
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| 040 | |a MiAaPQ |c MiAaPQ |d MiAaPQ | ||
| 050 | 4 | |a HV6768 |b .G74 2010 | |
| 100 | 1 | |a Greenberg, Theodore S. | |
| 245 | 1 | 0 | |a Politically exposed persons |h [electronic resource] : |b preventive measures for the banking sector / |c Theodore S. Greenberg ... [et al.]. |
| 260 | |a Washington, D.C. : |b World Bank, |c 2010. | ||
| 300 | |a xviii, 103 p. : |b ill. | ||
| 490 | 0 | |a Stolen asset recovery (StAR) initiative | |
| 500 | |a Includes index. | ||
| 505 | 0 | |a 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. | |
| 533 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Financial institutions |x Corrupt practices. | |
| 650 | 0 | |a Political corruption. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a ProQuest (Firm) | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=589775 |z Click to View |