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Politically Exposed Persons: Good Practices and Recommendations for Recovering Stolen Assets: Preventive Measures for the Banking Sector (Star Initiative)
Book 1 of 11: StAR InitiativeLanguage: English
Published by World Bank Publications, 2010
ISBN 10: 0821382497 ISBN 13: 9780821382493
paperback. Condition: Very Good. Most of our very good books have only minor imperfections such as shelf wear consistent with a new book that's sat on a bookshop shelf for a year or two. Occasionally we may miss other minor imperfections as we have to grade books at speed. Our books are dispatched from a Yorkshire former cotton mill. We list via barcode/ISBN so please note that the images are stock images and may not be the exact copy you receive, furthermore the details about edition and year might not be accurate as many publishers reuse the same ISBN for multiple editions and as we simply scan a barcode or enter an ISBN we do not check the validity of the edition data when listing. If you're looking for an exact edition please don't order (at least not without checking with us first, although we don't always have time to check). We aim to dispatch prompty, the service used will depend on order value and book size. We can ship to most countries, see our shipping policies. Payment is via Abe only.
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Politically Exposed Persons: Preventive Measures for the Banking Sector (StAR Initiative)
Book 1 of 11: StAR InitiativeLanguage: English
Published by World Bank Publications, 2010
ISBN 10: 0821382497 ISBN 13: 9780821382493
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
£ 27.99
£ 11.98 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketCondition: New. In.
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Politically Exposed Persons: Preventive Measures for the Banking Sector (Star Initiative)
Book 1 of 11: StAR InitiativeLanguage: English
Published by World Bank Publications 2010-04-30, 2010
ISBN 10: 0821382497 ISBN 13: 9780821382493
Paperback. Condition: New.
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Greenberg, T: Politically Exposed Persons
Book 1 of 11: StAR InitiativeLanguage: English
Published by World Bank Group Publications, 2010
ISBN 10: 0821382497 ISBN 13: 9780821382493
Condition: New. Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.KlappentextrnrnThis volume provides recommendations and exa.
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0,0 x 0,0 x 0,0 cm, DVD. Condition: Gut. Auflage: Standard Version. 1 DVD Kleine Gebrauchsspuren ACHTUNG FSK 18-Artikel - Versand via DHL mit Alterssichtprüfung - Kein Versand an Packstationen möglich! H102F10DVD15 Altersfreigabe FSK ab 18 Jahre Sprache: Deutsch Gewicht in Gramm: 808.
