Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
2010
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详细记录
标题Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.]
索书号
IBRD(02)/G798
日期Washington, D.C. : World Bank, 2010
描述
xviii, 103 p. : ill.
备注
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.
国际标准图书编号/国际标准期刊编号
9780821382493