Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
2010
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Notice détaillée
TitrePolitically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
AccèsFull text
Cote
IBRD(02)/G798
DateWashington, D.C. : World Bank, 2010
Description
xviii, 103 p. : ill.
Notes
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
CollectionsType de ressource > Documents et publications > Publications