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Ditemukan 1 dari pencarian Anda melalui kata kunci: author="Theodore S. Greenberg ...
cover
Politically Exposed Persons: Preventive Measures for the Banking Sector
Komentar Bagikan
Theodore S. Greenberg [et al.]

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 Ko…

Edisi
-
ISBN/ISSN
978-0-8213-8249-3
Deskripsi Fisik
xviii, 104 p. : il. ; 26 cm.
Judul Seri
-
No. Panggil
332.1 POL