Politically Exposed Persons: Good Practices and Recommendations for Recovering Stolen Assets (Stolen Asset Recovery (Star) Initiative)

by Michael Latham (Author), TheodoreS.Greenberg (Author), Carolin Gardner (Author), Delphine Schantz (Author), Larissa Gray (Author)

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Paperback
2010
$32.16

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

Synopsis

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

$32.16

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10 in stock

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Format: Paperback
Pages: 120
Publisher: World Bank Publications
Published: 15 Mar 2010
ISBN 10: 0821382497
ISBN 13: 9780821382493

Politically Exposed Persons: Good Practices and Recommendations for Recovering Stolen Assets (Stolen Asset Recovery (Star) Initiative)

New

$32.16

Synopsis

$32.16

More Information