The Resource Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg ... [et al.], (electronic resource)

Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg ... [et al.], (electronic resource)

Label
Politically exposed persons : preventive measures for the banking sector
Title
Politically exposed persons
Title remainder
preventive measures for the banking sector
Statement of responsibility
Theodore S. Greenberg ... [et al.]
Creator
Contributor
Provider
Subject
Language
eng
Cataloging source
CaPaEBR
http://library.link/vocab/creatorName
Greenberg, Theodore S
Illustrations
illustrations
Index
index present
LC call number
HV6768
LC item number
.G74 2010eb
Literary form
non fiction
Nature of contents
standards specifications
http://library.link/vocab/relatedWorkOrContributorName
ebrary
Series statement
Stolen asset recovery StAR initiative
http://library.link/vocab/subjectName
  • Money laundering
  • Financial institutions
  • Political corruption
Label
Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg ... [et al.], (electronic resource)
Instantiates
Publication
Note
Includes index
Color
multicolored
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
Dimensions
unknown
Extent
xviii, 103 p.
Form of item
electronic
Other physical details
ill.
Specific material designation
remote
System control number
  • (OCoLC)644695036
  • (CaPaEBR)ebr10386274
Label
Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg ... [et al.], (electronic resource)
Publication
Note
Includes index
Color
multicolored
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
Dimensions
unknown
Extent
xviii, 103 p.
Form of item
electronic
Other physical details
ill.
Specific material designation
remote
System control number
  • (OCoLC)644695036
  • (CaPaEBR)ebr10386274

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