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

by Greenberg, Theodore S | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, 2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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Stolen asset recovery [electronic resource] : a good practices guide for non-conviction based asset forfeiture / Theodore S. Greenberg ... [et al.].

by Greenberg, Theodore S | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington D.C. : World Bank : StAR, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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Stolen asset recovery [electronic resource] : a good practices guide for non-conviction based asset forfeiture / Theodore S. Greenberg ... [et al.].

by Greenberg, Theodore S | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington D.C. : World Bank : StAR, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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No cover image available
Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].

by Greenberg, Theodore S | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, 2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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