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Politically exposed persons preventive measures for the banking sector /

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Detalles Bibliográficos
Autor principal:	Greenberg, Theodore S.
Autor Corporativo:	ebrary, Inc
Formato:	Electrónico eBook
Lenguaje:	inglés
Publicado:	Washington, D.C. : World Bank, 2010.
Colección:	Stolen asset recovery (StAR) initiative
Materias:	Money laundering > Prevention. Financial institutions > Corrupt practices. Political corruption. Electronic books.
Acceso en línea:	An electronic book accessible through the World Wide Web; click to view
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

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