| 000 | 01611nam a2200349 a 4500 | ||
|---|---|---|---|
| 001 | 0000120937 | ||
| 005 | 20171002060445.0 | ||
| 006 | m u | ||
| 007 | cr cn||||||||| | ||
| 008 | 100616s2010 dcua s 001 0 eng d | ||
| 020 | _z9780821382493 | ||
| 020 | _z9780821383339 (e-book) | ||
| 035 | _a(CaPaEBR)ebr10386274 | ||
| 035 | _a(OCoLC)644695036 | ||
| 040 |
_aCaPaEBR _cCaPaEBR |
||
| 050 | 1 | 4 |
_aHV6768 _b.G74 2010eb |
| 100 | 1 | _aGreenberg, Theodore S. | |
| 245 | 1 | 0 |
_aPolitically exposed persons _h[electronic resource] : _bpreventive measures for the banking sector / _cTheodore S. Greenberg ... [et al.]. |
| 260 |
_aWashington, D.C. : _bWorld Bank, _c2010. |
||
| 300 |
_axviii, 103 p. : _bill. |
||
| 490 | 0 | _aStolen asset recovery (StAR) initiative | |
| 500 | _aIncludes index. | ||
| 505 | 0 | _apt. 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. | |
| 533 |
_aElectronic reproduction. _bPalo Alto, Calif. : _cebrary, _d2010. _nAvailable via World Wide Web. _nAccess may be limited to ebrary affiliated libraries. |
||
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aFinancial institutions _xCorrupt practices. |
|
| 650 | 0 | _aPolitical corruption. | |
| 655 | 7 |
_aElectronic books. _2local |
|
| 710 | 2 | _aebrary, Inc. | |
| 856 | 4 | 0 |
_uhttp://site.ebrary.com/lib/daystar/Doc?id=10386274 _zAn electronic book accessible through the World Wide Web; click to view |
| 908 | _a170314 | ||
| 942 | 0 | 0 | _cEB |
| 999 |
_c110086 _d110086 |
||