TY  - BOOK
AU  - Greenberg,Theodore S.
ED  - ebrary, Inc.
TI  - Politically exposed persons: preventive measures for the banking sector 
T2  - Stolen asset recovery (StAR) initiative
AV  - HV6768 .G74 2010eb
PY  - 2010///
CY  - Washington, D.C.
PB  - World Bank
KW  - Money laundering
KW  - Prevention
KW  - Financial institutions
KW  - Corrupt practices
KW  - Political corruption
KW  - Electronic books
KW  - local
N1  - 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
UR  - http://site.ebrary.com/lib/daystar/Doc?id=10386274
ER  -