Politically exposed persons preventive measures for the banking sector /
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| Main Author: | |
|---|---|
| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, D.C. :
World Bank,
2010.
|
| Series: | Stolen asset recovery (StAR) initiative
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 007 | cr cn||||||||| | ||
| 008 | 100616s2010 dcua s 001 0 eng d | ||
| 020 | |z 9780821382493 | ||
| 020 | |z 9780821383339 (e-book) | ||
| 035 | |a (CaPaEBR)ebr10386274 | ||
| 035 | |a (OCoLC)644695036 | ||
| 040 | |a CaPaEBR |c CaPaEBR | ||
| 050 | 1 | 4 | |a HV6768 |b .G74 2010eb |
| 100 | 1 | |a Greenberg, Theodore S. | |
| 245 | 1 | 0 | |a Politically exposed persons |h [electronic resource] : |b preventive measures for the banking sector / |c Theodore S. Greenberg ... [et al.]. |
| 260 | |a Washington, D.C. : |b World Bank, |c 2010. | ||
| 300 | |a xviii, 103 p. : |b ill. | ||
| 490 | 0 | |a Stolen asset recovery (StAR) initiative | |
| 500 | |a Includes index. | ||
| 505 | 0 | |a 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. | |
| 533 | |a Electronic reproduction. |b Palo Alto, Calif. : |c ebrary, |d 2010. |n Available via World Wide Web. |n Access may be limited to ebrary affiliated libraries. | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Financial institutions |x Corrupt practices. | |
| 650 | 0 | |a Political corruption. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10386274 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 110086 |d 110086 | ||