Politically exposed persons (Record no. 100732)
| 000 -LEADER | |
|---|---|
| fixed length control field | 01561nam a2200325 a 4500 |
| 100 1# - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Greenberg, Theodore S. |
| 245 10 - TITLE STATEMENT | |
| Title | Politically exposed persons |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington, D.C. : |
| Name of publisher | World Bank, |
| Year of publication | 2010. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | xviii, 103 p. : |
| Other physical details | ill. |
| 490 0# - SERIES STATEMENT | |
| Series statement | Stolen asset recovery (StAR) initiative |
| 500 ## - GENERAL NOTE | |
| General note | Includes index. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 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. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering |
| Topical Term | Financial institutions |
| Topical Term | Political corruption. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://site.ebrary.com/lib/rucke/Doc?id=10386274 |
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