Politically Exposed Persons Preventive Measures for the Banking Sector

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Politically Exposed Persons Preventive Measures for the Banking Sector by Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael, 9780821382493
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  • ISBN: 9780821382493 | 0821382497
  • Cover: Paperback
  • Copyright: 4/19/2010

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This volume provides recommendations and examles of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.
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