Coverart for item
The Resource Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham

Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham

Label
Politically exposed persons : preventive measures for the banking sector
Title
Politically exposed persons
Title remainder
preventive measures for the banking sector
Statement of responsibility
Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham
Creator
Contributor
Subject
Language
eng
Cataloging source
IT-FiEUI
http://library.link/vocab/creatorName
Greenberg, Theodore S
Dewey number
332.1
Government publication
international or intergovernmental publication
Illustrations
illustrations
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
Gray, Larissa
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking
  • Public officers
  • Corruption
Label
Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham
Instantiates
Publication
Copyright
Note
"Stolen Asset Recovery (StAR) Initiative."
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Control code
FIEb16706018
Dimensions
26 cm.
Extent
xviii, 103 pages
Isbn
9780821382493
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
Other physical details
illustrations
System control number
(OCoLC)489009674
Label
Politically exposed persons : preventive measures for the banking sector, Theodore S. Greenberg, Larissa Gray ; [contributions by] Delphine Schantz, Carolin Gardner, Michael Latham
Publication
Copyright
Note
"Stolen Asset Recovery (StAR) Initiative."
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
Control code
FIEb16706018
Dimensions
26 cm.
Extent
xviii, 103 pages
Isbn
9780821382493
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
Other physical details
illustrations
System control number
(OCoLC)489009674

Library Locations

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      43.803074 11.283055
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