Politically exposed persons preventive measures for the banking sector /
Gorde:
| Egile nagusia: | |
|---|---|
| Erakunde egilea: | |
| Formatua: | Baliabide elektronikoa eBook |
| Hizkuntza: | ingelesa |
| Argitaratua: |
Washington, D.C. :
World Bank,
2010.
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| Saila: | Stolen asset recovery (StAR) initiative
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| Gaiak: | |
| Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
| Etiketak: |
Etiketa erantsi
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|
Aurkibidea:
- pt. 1. Introduction and general observations
- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities
- pt. 3. Role of regulatory authorities and the financial intelligence unit
- pt. 4. National cooperation, training, and resources.