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Politically Exposed Persons: Preventive measures for the banking sector

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Tidak Tersedia Deskripsi

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Ketersediaan

03168

P Gre 332.1

Tersedia

Informasi Detil

Judul Seri

Stolen Asset Recovery(StAR)

No. Panggil

P Gre 332.1

Penerbit

Washington, DC : World Bank., 2010

Deskripsi Fisik

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Bahasa

English

ISBN/ISSN

978-0-8213-8249-3

Klasifikasi

332.1

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subyek

Money laundering -- Prevention
Banks and banking -- Risk management
Public officers -- Corrupt practices
Corruption -- Prevention

Info Detil Spesifik

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Pernyataan Tanggungjawab

-

Versi lain/terkait

Lampiran Berkas

Komentar

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