Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
2010
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Detalles de los registros
TítuloPolitically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
AccesoFull text
Signatura topográfica
IBRD(02)/G798
FechaWashington, D.C. : World Bank, 2010
Descripción
xviii, 103 p. : ill.
Notas
Available also on the World Bank website (viewed 10 Mar. 2011).
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
ISBN / ISSN
9780821382493
ColeccionesTipo de recurso > Documentos y publicaciones > Publicaciones