Politically exposed persons [electronic resource] : preventive measures for the banking sector / Theodore S. Greenberg ... [et al.].

By: Contributor(s): Material type: TextTextSeries: Stolen asset recovery (StAR) initiativePublication details: Washington, D.C. : World Bank, 2010.Description: xviii, 103 p. : illSubject(s): Genre/Form: LOC classification:
  • HV6768 .G74 2010eb
Online resources:
Contents:
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.
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Includes index.

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.

Electronic reproduction. Palo Alto, Calif. : ebrary, 2010. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.

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