Politically Exposed Persons

Name: Politically Exposed Persons: Preventive Measures for the Banking Sector (Stolen Asset Recovery
Brand: World Bank Publications
SKU: 9780821382493
Price: 3735.00 INR
Availability: InStock

Preventive Measures for the Banking Sector (Stolen Asset Recovery

by Delphine Schantz, Larissa Gray, Theodore S. Greenberg, Michael Latham, Carolin Gardner

World Bank Publications · 2010

₹3,735

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About this book

Its main subjects are Risk management, Public officers, Money laundering and Corrupt practices.

Book details

ISBN-13: 9780821382493
ISBN-10: 0821382497
Authors: Delphine Schantz, Larissa Gray, Theodore S. Greenberg, Michael Latham, Carolin Gardner
Publisher: World Bank Publications
Published: 2010
Pages: 124
Language: English
Condition: New
Subject: Banking & Financial Institutions