Greenberg, Theodore S.
Politically exposed persons preventive measures for the banking sector / [electronic resource] : 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.
Palo Alto, Calif. :
ebrary,
2010.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Money laundering--Prevention.
Financial institutions--Corrupt practices.
Political corruption.
Electronic books.
HV6768 / .G74 2010eb
Politically exposed persons preventive measures for the banking sector / [electronic resource] : 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.
Palo Alto, Calif. :
ebrary,
2010.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
Money laundering--Prevention.
Financial institutions--Corrupt practices.
Political corruption.
Electronic books.
HV6768 / .G74 2010eb