Rongo Univesity Library catalog › Details for: Politically exposed persons

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Politically exposed persons

by Greenberg, Theodore S.

Additional authors: ebrary, Inc.

Series: Stolen asset recovery (StAR) initiative Published by : World Bank, (Washington, D.C. :) Physical details: xviii, 103 p. : ill.

Subject(s): Money laundering -- Prevention. | Financial institutions -- Corrupt practices. | Political corruption. | Electronic books.

Year: 2010

Online resources:

http://site.ebrary.com/lib/rucke/Doc?id=10386274
- An electronic book accessible through the World Wide Web; click to view

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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.

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