01561nam a2200325 a 4500001001200000003000800012006001900020007001500039008004100054020001800095020002700113040002100140035002100161050002400182100002700206245014000233260004300373300002600416490004400442500002000486505027900506533015200785650003400937650004700971650002601018655002901044710001701073856012601090999001901216ebr10386274CaPaEBRm        u        cr cn|||||||||100616s2010    dcua    s     001 0 eng d  z9780821382493  z9780821383339 (e-book)  aCaPaEBRcCaPaEBR  a(OCoLC)64469503614aHV6768b.G74 2010eb1 aGreenberg, Theodore S.10aPolitically exposed personsh[electronic resource] :bpreventive measures for the banking sector /cTheodore S. Greenberg ... [et al.].  aWashington, D.C. :bWorld Bank,c2010.  axviii, 103 p. :bill.0 aStolen asset recovery (StAR) initiative  aIncludes index.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.  aElectronic reproduction.bPalo Alto, Calif. :cebrary,d2010.nAvailable via World Wide Web.nAccess may be limited to ebrary affiliated libraries. 0aMoney launderingxPrevention. 0aFinancial institutionsxCorrupt practices. 0aPolitical corruption. 7aElectronic books.2local2 aebrary, Inc.40uhttp://site.ebrary.com/lib/rucke/Doc?id=10386274zAn electronic book accessible through the World Wide Web; click to view  c100732d100732