Politically exposed persons
Subtitle: preventive measures for the banking sector
By: Theodore S. Greenberg ... [et al.].
Contributors: Stolen Asset Recovery Initiative
Publisher: World Bank
Published: 2010
Place of publication: Washington, D.C
Language: eng
Number of pages: 103
ISBN-13: 9780821382493; 9780821383339
Subjects: Risk management; Public officers; Money laundering; Corrupt practices; Corruption; Prevention; Banks and banking
Notes: At head of title: Stolen Asset Recovery (StAR) Initiative.

Includes bibliographical references and index.