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20171111234607.0 |
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100616s2010 dcua s 001 0 eng d |
| 020 |
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|z 9780821382493
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| 040 |
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|a CaPaEBR
|z 9780821383339 (e-book)
|
| 050 |
1 |
4 |
|a HV6768
|b .G74 2010eb
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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
|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.
|
| 300 |
|
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|a xviii, 103 p. :
|b ill.
|
| 490 |
0 |
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|a Stolen asset recovery (StAR) initiative
|
| 500 |
|
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|a Includes index.
|
| 505 |
0 |
|
|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.
|
| 650 |
|
0 |
|a Money laundering
|x Prevention.
|
| 650 |
|
0 |
|a Financial institutions
|x Corrupt practices.
|
| 710 |
2 |
|
|a ebrary, Inc.
|
| 856 |
4 |
0 |
|u http://site.ebrary.com/lib/ucy/Doc?id=10386274
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| 952 |
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|a CY-NiOUC
|b 5a045c846c5ad14ac1ed8de0
|c 998a
|d 945l
|e -
|t 1
|x m
|z Books
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