POLITICALLY EXPOSED PERSONS from World Bank Publications at the Book Checkout

POLITICALLY EXPOSED PERSONS
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

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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.

 

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