Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham.

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Material Type: 図書
ISBN: 9780821382493
Title: Politically exposed persons : preventive measures for the banking sector / Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham.
Author Heading: 世界銀行セカイギンコウ ( 01192439 )Authorities
Stolen Asset Recovery Initiative.
Publication, Distribution, etc.: Washington, D.C. : World Bank
Publication Date: c2010.
Publication Date (W3CDTF): 2010
Extent: xviii, 103 p. : ill. ; 26 cm.
Place of Publication (Country Code): US
Text Language Code: eng
Subject Heading: Money laundering -- Prevention.
Banks and banking -- Risk management.
Public officers -- Corrupt practices.
Corruption -- Prevention.
LCC: HV6768
DDC: 332.1
NDLC: DE64
Note (General): "Stolen Asset Recovery (StAR) Initiative."
Note (Bibliography): Includes bibliographical references and index.
Holding library: 国立国会図書館
Call No.: DE64-B4717
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000010913975
http://id.ndl.go.jp/bib/000010913975
OCLC No.: 489009674
https://www.worldcat.org/oclc/489009674
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211