000 | 01312cam a22003374a 4500 | ||
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001 | 16462689 | ||
005 | 20141202134115.0 | ||
008 | 100916s2010 dcua b i001 0 eng | ||
906 |
_a7 _bcbc _corigres _d2 _encip _f20 _gy-gencatlg |
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925 | 0 |
_aacquire _b2 shelf copies _xpolicy default |
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955 |
_exj13 2011-12-14 to Dewey _wrd12 2012-01-20 |
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010 | _a 2010282639 | ||
040 |
_aDLC _cDLC _dDLC |
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020 | _a9780821382493 (pbk.) | ||
020 | _a0821382497 | ||
020 | _a9780821383339 (e-ISBN) | ||
020 | _a0821383337 (e-ISBN) | ||
050 | 0 | 0 |
_aHV6768 _b.P65 2010 |
082 | 0 | 0 |
_a364.16/8 _223 |
245 | 0 | 0 |
_aPolitically exposed persons : _bpreventive measures for the banking sector / _cTheodore S. Greenberg ... [et al.]. |
260 |
_aWashington, D.C. : _bWorld Bank, _cc2010. |
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300 |
_axviii, 103 p. : _bill. ; _c26 cm. |
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500 | _aAt head of title: Stolen Asset Recovery (StAR) Initiative. | ||
504 | _aIncludes bibliographical references and index. | ||
650 | 0 |
_aMoney laundering _xPrevention. |
|
650 | 0 |
_aBanks and banking _xRisk management. |
|
650 | 0 |
_aPublic officers _xCorrupt practices. |
|
650 | 0 |
_aCorruption _xPrevention. |
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700 | 1 | _aGreenberg, Theodore S. | |
710 | 2 | _aStolen Asset Recovery Initiative. | |
999 |
_c26141 _d26141 |