Politically exposed persons : preventive measures for the banking sector

Author(s)

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

Bibliographic Information

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

Note

"Stolen Asset Recovery (StAR) Initiative"

Includes bibliographical references and index

• NCID: BB02501234
• ISBN:
  • 9780821382493
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Washington, D.C.
• Pages/Volumes: xviii, 103 p.
• Size: 26 cm
• Classification:
  • LCC : HV6768
  • DC : 332.1
• Subject Headings:
  • LCSH : Money laundering -- Prevention
  • LCSH : Banks and banking -- Risk management
  • LCSH : Public officers -- Corrupt practices
  • LCSH : Corruption -- Prevention