Greenberg, Theodore S. <br/><br/>
Politically exposed persons  preventive measures for the banking sector /  [electronic resource] : 
Theodore S. Greenberg ... [et al.]. 
 - Washington, D.C. :  World Bank,  2010. 
 - xviii, 103 p. :  ill. 
 - Stolen asset recovery (StAR) initiative .
<br/><br/> Includes index. 
<br/><br/>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. 
<br/><br/><br/>Electronic reproduction. <br/>Palo Alto, Calif. : <br/>ebrary, <br/>2010. <br/>Available via World Wide Web. <br/>Access may be limited to ebrary affiliated libraries. 
<br/><br/><label>ISBN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Financial institutions--Corrupt practices.<br/>Political corruption.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV6768  / .G74 2010eb