Politically exposed persons : preventive measures for the banking sector

著者

• Greenberg, Theodore S.
• Gray, Larissa
• Schantz, Delphine
• Gardner, Carolin
• Latham, Michael
• Stolen Asset Recovery Initiative

書誌事項

Politically exposed persons : preventive measures for the banking sector

Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham

World Bank, c2010

注記

"Stolen Asset Recovery (StAR) Initiative"

Includes bibliographical references and index

詳細情報

• NII書誌ID(NCID): BB02501234
• ISBN:
  • 9780821382493
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Washington, D.C.
• ページ数/冊数: xviii, 103 p.
• 大きさ: 26 cm
• 分類:
  • LCC : HV6768
  • DC : 332.1
• 件名:
  • LCSH : Money laundering -- Prevention
  • LCSH : Banks and banking -- Risk management
  • LCSH : Public officers -- Corrupt practices
  • LCSH : Corruption -- Prevention