Politically exposed persons :
Politically exposed persons : preventive measures for the banking sector /
Theodore S. Greenberg ... [et al.].
- Washington, D.C. : World Bank, c2010.
- xviii, 103 p. : ill. ; 26 cm.
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
9780821382493 (pbk.) 0821382497 9780821383339 (e-ISBN) 0821383337 (e-ISBN)
2010282639
Money laundering--Prevention.
Banks and banking--Risk management.
Public officers--Corrupt practices.
Corruption--Prevention.
HV6768 / .P65 2010
364.16/8
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
9780821382493 (pbk.) 0821382497 9780821383339 (e-ISBN) 0821383337 (e-ISBN)
2010282639
Money laundering--Prevention.
Banks and banking--Risk management.
Public officers--Corrupt practices.
Corruption--Prevention.
HV6768 / .P65 2010
364.16/8
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