POLITICALLY EXPOSED PERSONS |
Subtitle:
A Guide on Preventive Measures for the Banking Sector
|
Book Category:
Business & Economics > General
|
Author:
Theodore S. Greenberg; Larissa Gray; Delphine Schantz; Carolin Gardner; Michael Latham
|
Binding:
Paperback
|
ISBN 13:
978-0-8213-8249-3
|
Price:
29.95
|
Publication Year:
2010
|
Publisher Info
Kathryn Matthews,
World Bank Publications,1818 H Street, NW,
Washington ,
District of Columbia - 20433,USA
Web: www.worldbank.org/publications Inquiry
Book Description
This volume provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.
Book Review and Awards
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