Politically exposed persons : preventive measures for the banking sector /

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

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ProQuest (Firm)
Greenberg, Theodore S.
TeilnehmendeR:
ProQuest (Firm)
Year of Publication:2010
Language:English
Series:Stolen asset recovery (StAR) initiative
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Physical Description:xviii, 103 p. :; ill.
Notes:Includes index.
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spelling Greenberg, Theodore S.
Politically exposed persons [electronic resource] : preventive measures for the banking sector / 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.
Money laundering Prevention.
Financial institutions Corrupt practices.
Political corruption.
Electronic books.
ProQuest (Firm)
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=589775 Click to View
language English
format Electronic
eBook
author Greenberg, Theodore S.
spellingShingle Greenberg, Theodore S.
Politically exposed persons preventive measures for the banking sector /
Stolen asset recovery (StAR) initiative
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.
author_facet Greenberg, Theodore S.
ProQuest (Firm)
ProQuest (Firm)
author_variant t s g ts tsg
author2 ProQuest (Firm)
author2_role TeilnehmendeR
author_corporate ProQuest (Firm)
author_sort Greenberg, Theodore S.
title Politically exposed persons preventive measures for the banking sector /
title_sub preventive measures for the banking sector /
title_full Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].
title_fullStr Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].
title_full_unstemmed Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].
title_auth Politically exposed persons preventive measures for the banking sector /
title_new Politically exposed persons
title_sort politically exposed persons preventive measures for the banking sector /
series Stolen asset recovery (StAR) initiative
series2 Stolen asset recovery (StAR) initiative
publisher World Bank,
publishDate 2010
physical xviii, 103 p. : ill.
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.
isbn 9780821383339 (electronic bk.)
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV6768
callnumber-sort HV 46768 G74 42010
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=589775
illustrated Illustrated
oclc_num 811492897
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is_hierarchy_title Politically exposed persons preventive measures for the banking sector /
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