Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].
Material type:
TextPublication details: Washington, D.C. : World Bank, c2010.Description: xviii, 103 p. : ill. ; 26 cmISBN: - 9780821382493 (pbk.)
- 0821382497
- 9780821383339 (e-ISBN)
- 0821383337 (e-ISBN)
- 364.16/8 23
- HV6768 .P65 2010
| Item type | Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|
Books
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Central Library General Section | 364.168 GRE (Browse shelf(Opens below)) | Available | 026450 |
Browsing Central Library shelves, Shelving location: General Section Close shelf browser (Hides shelf browser)
| 364.164 WEL Maritime terrorism and piracy in the Indian Ocean Region :\ | 364.16409165 UPA Combating piracy in the indian ocean | 364.168 GRA Cybercrime and espionage : | 364.168 GRE Politically exposed persons : | 364.168 HAR Corruption : | 364.168 PRA Cyber crime and cyber yerrorism | 364.168 SHA Cyber crime :\ |
At head of title: Stolen Asset Recovery (StAR) Initiative.
Includes bibliographical references and index.
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