Politically Exposed Persons: Preventive Measures for the Banking Sector

by Theodore S Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, and Michael Latham

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  • ISBN10 6612657464
  • ISBN13 9786612657467
  • Publish Date 19 April 2010
  • Publish Status Active
  • Out of Print 26 October 2012
  • Publish Country US
  • Imprint World Bank Publications
  • Format eBook
  • Pages 126
  • Language English