Politically exposed persons preventive measures for the banking sector /
Saved in:
| Main Author: | |
|---|---|
| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, D.C. :
World Bank,
2010.
|
| Series: | Stolen asset recovery (StAR) initiative
|
| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
No Tags, Be the first to tag this record!
|
Similar Items: Politically exposed persons
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
- Black finance : the economics of money laundering /
- United Nations Global Programme against Money Laundering /
- Trade-based money laundering : the next frontier in international money laundering enforcement /