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

Contributor(s): Material type: TextTextSeries: World Bank e-LibraryPublication details: Washington, D.C. : World Bank, c2010.Description: xviii, 103 p. : ill. ; 26 cmISBN:
  • 0821382497
  • 0821383337 (e-ISBN)
  • 9780821382493 (pbk.)
  • 9780821383339 (e-ISBN)
Subject(s): Additional physical formats: Print Version:DDC classification:
  • 364.16/8 23
LOC classification:
  • HV6768 .P65 2010
Online resources:
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At head of title: Stolen Asset Recovery (StAR) Initiative.

Includes bibliographical references and index.

Description based on print version record.

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