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

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

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

  • New

    Paperback 2010

    $31.63
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.

$31.63

Quantity

10 in stock

More Information

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