| ID | 099392 |
| Call Number | 332.42/GRE |
| Title Proper | Politically exposed persons |
| Other Title Information | preventive measures for the banking sector |
| Language | ENG |
| Author | Greenberg, Theodore S ; Gray, Larissa ; Schantz, Delphine ; Gardner, Carolin |
| Publication | Washington, DC, World Bank, 2010. |
| Description | xviii, 103p.+ 26cm. |
| Standard Number | 9780821382493 |
| Price. Qualification | $ 29.95 |
| Classification Number | 332.42 |
| Key Words | Money Laundering - Prevention ; Banks ; Banking ; Risk Management ; Public Officers - Corrupt Practice ; Corruption Prevention ; Corruption |