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Modern View
GREENBERG, THEODORE S
(2)
answer(s).
Srl
Item
1
ID:
099392
Politically exposed persons: preventive measures for the banking sector
/ Greenberg, Theodore S; Gray, Larissa; Schantz, Delphine; Gardner, Carolin
2010
Greenberg, Theodore S
Book
0 Rating(s) & 0 Review(s)
Publication
Washington, DC, World Bank, 2010.
Description
xviii, 103p.
Standard Number
9780821382493
Key Words
Risk Management
;
Banking
;
Corruption
;
Banks
;
Money Laundering - Prevention
;
Public Officers - Corrupt Practice
;
Corruption Prevention
In Basket
Export
Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
055306
332.42/GRE 055306
Main
On Shelf
General
2
ID:
099406
Stolen asset recovery: a good practices guide for non-conviction based asset forfeiture
/ Greenberg, Theodore S; Samuel, Linda M; Grant, Wingate; Gray, Lariss
2009
Greenberg, Theodore S
Book
0 Rating(s) & 0 Review(s)
Publication
Washington, DC, World Bank, 2009.
Description
xx, 258p.
Standard Number
9780821378908
Key Words
Corruption
;
Forfeiture
;
Forfeiture - Criminal Provisions
In Basket
Export
Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
055305
345.0773/GRE 055305
Main
On Shelf
General