Koleksi World Bank

Politically Exposed Persons: Preventive Measures for the Banking Sector

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This policy paper on politically exposed persons (PEPs) is the result of special collaborative effeorts from colleagues around the world, whose time and expertise in the antimoney laundering field were generously shared. We especially thank the regulatory and bank officials as well as the financial intelligence units and law enforcement authorities with whom we met in Argentina; France; Hong Kong, China; Jersey; Liechtenstein; Switzerland; the United Kingdom; and the United States during our field visits.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

332.1 POL

Penerbit

Washington DC : Washington DC.The World Bank., 2011

Deskripsi Fisik

xviii, 104 p. : il. ; 26 cm.

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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Subjek

Bank dan perbankan

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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