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Publications & Research :: Publication 2010

Politically Exposed Persons : Preventive Measures for the Banking Sector

Autor: Greenberg, Theodore S. Gray, Larissa Schantz, Delphine Gardner, Carolin Latham, Michael

Enlace original: https://openknowledge.worldbank.org/handle/10986/2441

Repositorio Banco Mundial

ABUSE

ABUSES

ACCOUNTABILITY

Listar archivos Citar Enlace permanente

Greenberg, Theodore S. , Gray, Larissa , Schantz, Delphine , Gardner, Carolin , Latham, Michael , [ Politically Exposed Persons : Preventive Measures for the Banking Sector ]

Publications & Research :: Publication 2009

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

Autor: Greenberg, Theodore S. Samuel, Linda M. Grant, Wingate Gray, Larissa

Enlace original: https://openknowledge.worldbank.org/handle/10986/2615

Repositorio Banco Mundial

ABUSE

ADMINISTRATIVE PROCEDURES

ANTI-MONEY LAUNDERING

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Greenberg, Theodore S. , Samuel, Linda M. , Grant, Wingate , Gray, Larissa , [ Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture , Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena ]