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E-Book/E-Doc

Author

Greenberg, Theodore S.

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

Imprint

Washington, D.C. : World Bank, 2010.

Connect to
Available to Pittsburg State University patrons only.

Copies

Location	Call No.	OPAC Message	Status
Axe ProQuest E-Book	Electronic Book	---	Available

Description	xviii, 103 p. : ill.
Series	Stolen asset recovery (StAR) initiative
Note	Includes index.
Contents	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.
Reproduction	Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Subject	Money laundering -- Prevention.
	Financial institutions -- Corrupt practices.
	Political corruption.
Genre/Form	Electronic books.
Added Author	ProQuest (Firm)
ISBN	9780821382493
	9780821383339 (electronic bk.)