Politically exposed persons preventive measures for the banking sector

Bibliographic Details
Main Author: Greenberg, Theodore S.
Corporate Author: Stolen Asset Recovery Initiative
Format: eBook
Language:English
Published: Washington, D.C World Bank 2010
Subjects:
Online Access:
Collection: World Bank E-Library Archive - Collection details see MPG.ReNa
Description
Item Description:At head of title: Stolen Asset Recovery (StAR) Initiative. - Includes bibliographical references and index
Physical Description:xviii, 103 p ill 26 cm
ISBN:9780821382493
0821382497
9780821383339
0821383337