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