Politically exposed persons: preventive measures for the banking sector
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C
World Bank
2010
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | At head of title: Stolen Asset Recovery (StAR) Initiative. - Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource (xviii, 103 p) ill |
| ISBN: | 0821382497 0821383337 9780821382493 9780821383339 |
| DOI: | 10.1596/978-0-8213-8249-3 |
Internformat
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Datensatz im Suchindex
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:59:47Z |
| indexdate | 2025-02-20T07:18:54Z |
| institution | BVB |
| isbn | 0821382497 0821383337 9780821382493 9780821383339 |
| language | English |
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| physical | 1 Online-Ressource (xviii, 103 p) ill |
| psigel | ZDB-1-WBA |
| publishDate | 2010 |
| publishDateSearch | 2010 |
| publishDateSort | 2010 |
| publisher | World Bank |
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| spellingShingle | Politically exposed persons preventive measures for the banking sector Banks and banking Risk management Corruption Prevention Money laundering Prevention Public officers Corrupt practices |
| 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_exact_search_txtP | 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 | Banks and banking Risk management Corruption Prevention Money laundering Prevention Public officers Corrupt practices |
| topic_facet | Banks and banking Risk management Corruption Prevention Money laundering Prevention Public officers Corrupt practices |
| url | https://doi.org/10.1596/978-0-8213-8249-3 |
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