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01668nam a2200373 a 4500 |
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MiAaPQ |
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20200520144314.0 |
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m o d | |
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cr cn||||||||| |
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100616s2010 dcua s 001 0 eng d |
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|z 9780821382493
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|a 9780821383339 (electronic bk.)
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|a (MiAaPQ)EBC589775
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|a (Au-PeEL)EBL589775
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|a (CaPaEBR)ebr10386274
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|a (CaONFJC)MIL265746
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|a (OCoLC)811492897
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|a MiAaPQ
|c MiAaPQ
|d MiAaPQ
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| 050 |
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4 |
|a HV6768
|b .G74 2010
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| 100 |
1 |
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|a Greenberg, Theodore S.
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| 245 |
1 |
0 |
|a Politically exposed persons
|h [electronic resource] :
|b preventive measures for the banking sector /
|c Theodore S. Greenberg ... [et al.].
|
| 260 |
|
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|a Washington, D.C. :
|b World Bank,
|c 2010.
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| 300 |
|
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|a xviii, 103 p. :
|b ill.
|
| 490 |
0 |
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|a Stolen asset recovery (StAR) initiative
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| 500 |
|
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|a Includes index.
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| 505 |
0 |
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|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 |
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|a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
|
| 650 |
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0 |
|a Money laundering
|x Prevention.
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| 650 |
|
0 |
|a Financial institutions
|x Corrupt practices.
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| 650 |
|
0 |
|a Political corruption.
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| 655 |
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4 |
|a Electronic books.
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| 710 |
2 |
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|a ProQuest (Firm)
|
| 856 |
4 |
0 |
|u https://ebookcentral.proquest.com/lib/matrademy/detail.action?docID=589775
|z Click to View
|
