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Politically Exposed Persons
Preventive Measures For The Banking Sector
language: english
Publisher:
World Bank Publications, April of 2010 ‧
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SYNOPSIS
Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9780821382493 |
| Publisher: | World Bank Publications |
| Release Date: | April of 2010 |
| Language: | English |
| Cover: | Softcover |
| Pages: | 124 |
| Format: | Book |
| Categories: |
Books in English
>
Economics, Finance and Accounting
>
Finances
|
| EAN: | 9780821382493 |
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