TY  - BOOK
AU  - Greenberg,Theodore S.
ED  - Stolen Asset Recovery Initiative.
TI  - Politically exposed persons: preventive measures for the banking sector 
SN  - 9780821382493 (pbk.)
AV  - HV6768 .P65 2010
U1  - 364.16/8 23
PY  - 2010///
CY  - Washington, D.C.
PB  - World Bank
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking
KW  - Risk management
KW  - Public officers
KW  - Corrupt practices
KW  - Corruption
N1  - At head of title: Stolen Asset Recovery (StAR) Initiative; Includes bibliographical references and index
ER  -