Politically Exposed Persons: Preventive Measures for the Banking Sector

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…

Panduan pemberitaan lingkungan hidup

Edisi

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ISBN/ISSN

979-461-300-2

Deskripsi Fisik

xviii,355 p. ; 21 cm

Judul Seri

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No. Panggil

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Behavior In Organizations

this book of behavior in organizations tell about theories and research are importan, what's happening in individual's heads, whats going on in work teams, and how people are interacting with their organizations.

Stolen Asset Recovery

Stolen Asset Recovery : a good practices guide for non-conviction based asset forfeiture would not have been possible without the special collaborative effort the colleagues named below-from inside and outside the world bank, from both civil and common law practitioners, and from developed and developing countries-whose expertise in criminal forfeiture and non-conviction based forfeiture breath…