Politically Exposed Persons: A Guide on Preventive Measures for the Banking Sector (Stolen Asset Recovery (Star) Initiative)
- Author
- Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham
- Language
- English
- Year
- 2010
- Page
- 120
- ISBN
- 0821382497,9780821382493
- File Type
- pdf
- File Size
- 852.6 KiB
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