Larissa Gray, Theodore S. Greenberg, Theodore S./ Gray Greenberg, Delphine Schantz - Politically Exposed Persons - Good Practices and Recommendations for Recovering Stolen Assets

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Larissa Gray, Theodore S. Greenberg, Theodore S./ Gray Greenberg, Delphine Schantz

Politically Exposed Persons - Good Practices and Recommendations for Recovering Stolen Assets

English · Paperback / Softback

Description

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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.

Product details

Authors Larissa Gray, Theodore S. Greenberg, Theodore S./ Gray Greenberg, Delphine Schantz
Publisher WORLD BANK
 
Languages English
Product format Paperback / Softback
Released 15.03.2010
 
EAN 9780821382493
ISBN 978-0-8213-8249-3
No. of pages 92
Series Star Initiative
Subject Social sciences, law, business > Business > Business administration

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