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Politically exposed persons preventive measures for the banking sector /

Bibliographic Details
Main Author:	Greenberg, Theodore S.
Corporate Author:	ProQuest (Firm)
Format:	Electronic eBook
Language:	English
Published:	Washington, D.C. : World Bank, 2010.
Series:	Stolen asset recovery (StAR) initiative
Subjects:	Money laundering > Prevention. Financial institutions > Corrupt practices. Political corruption. Electronic books.
Online Access:	Click to View

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