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

By: Greenberg, Theodore S.
Contributor(s): ebrary, Inc.
Material type: materialTypeLabelBookSeries: Stolen asset recovery (StAR) initiative.Publisher: Washington, D.C. : World Bank, 2010Description: xviii, 103 p. : ill.Subject(s): Money laundering -- Prevention | Financial institutions -- Corrupt practices | Political corruptionGenre/Form: Electronic books.Online resources: An electronic book accessible through the World Wide Web; click to view
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.
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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.

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