Politically exposed persons: preventive measures for the banking sector
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C.
World Bank
2010
|
| Schlagworte: | |
| Beschreibung: | Includes index |
| Beschreibung: | xviii, 103 p. |
| ISBN: | 9780821382493 9780821383339 |
Internformat
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| 100 | 1 | |a Greenberg, Theodore S. |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Politically exposed persons |b preventive measures for the banking sector |c Theodore S. Greenberg ... [et al.] |
| 264 | 1 | |a Washington, D.C. |b World Bank |c 2010 | |
| 300 | |a xviii, 103 p. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Includes index | ||
| 505 | 0 | |a 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 | |
| 650 | 4 | |a Money laundering |x Prevention | |
| 650 | 4 | |a Financial institutions |x Corrupt practices | |
| 650 | 4 | |a Political corruption | |
| 912 | |a ZDB-30-PAD |a ZDB-30-PBE | ||
| 999 | |a oai:aleph.bib-bvb.de:BVB01-029554108 | ||
Datensatz im Suchindex
| _version_ | 1804177247085527040 |
|---|---|
| any_adam_object | |
| author | Greenberg, Theodore S. |
| author_facet | Greenberg, Theodore S. |
| author_role | aut |
| author_sort | Greenberg, Theodore S. |
| author_variant | t s g ts tsg |
| building | Verbundindex |
| bvnumber | BV044147263 |
| collection | ZDB-30-PAD ZDB-30-PBE |
| 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 |
| ctrlnum | (ZDB-30-PAD)EBC589775 (ZDB-89-EBL)EBL589775 (OCoLC)811492897 (DE-599)BVBBV044147263 |
| dewey-full | 332.1 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 332 - Financial economics |
| dewey-raw | 332.1 |
| dewey-search | 332.1 |
| dewey-sort | 3332.1 |
| dewey-tens | 330 - Economics |
| discipline | Wirtschaftswissenschaften |
| format | Electronic eBook |
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| id | DE-604.BV044147263 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:45:02Z |
| institution | BVB |
| isbn | 9780821382493 9780821383339 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029554108 |
| oclc_num | 811492897 |
| open_access_boolean | |
| physical | xviii, 103 p. |
| psigel | ZDB-30-PAD ZDB-30-PBE |
| publishDate | 2010 |
| publishDateSearch | 2010 |
| publishDateSort | 2010 |
| publisher | World Bank |
| record_format | marc |
| spelling | Greenberg, Theodore S. Verfasser aut Politically exposed persons preventive measures for the banking sector Theodore S. Greenberg ... [et al.] Washington, D.C. World Bank 2010 xviii, 103 p. txt rdacontent c rdamedia cr rdacarrier Includes index 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 Money laundering Prevention Financial institutions Corrupt practices Political corruption |
| spellingShingle | Greenberg, Theodore S. Politically exposed persons preventive measures for the banking sector 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 Money laundering Prevention Financial institutions Corrupt practices Political corruption |
| title | Politically exposed persons preventive measures for the banking sector |
| title_auth | Politically exposed persons preventive measures for the banking sector |
| title_exact_search | Politically exposed persons preventive measures for the banking sector |
| title_full | Politically exposed persons preventive measures for the banking sector Theodore S. Greenberg ... [et al.] |
| title_fullStr | Politically exposed persons preventive measures for the banking sector Theodore S. Greenberg ... [et al.] |
| title_full_unstemmed | Politically exposed persons preventive measures for the banking sector Theodore S. Greenberg ... [et al.] |
| title_short | Politically exposed persons |
| title_sort | politically exposed persons preventive measures for the banking sector |
| title_sub | preventive measures for the banking sector |
| topic | Money laundering Prevention Financial institutions Corrupt practices Political corruption |
| topic_facet | Money laundering Prevention Financial institutions Corrupt practices Political corruption |
| work_keys_str_mv | AT greenbergtheodores politicallyexposedpersonspreventivemeasuresforthebankingsector |