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Politically Exposed Persons

Politically Exposed Persons

Preventive Measures for the Banking Sector

by Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner and Michael Latham

Published by: World Bank Group Publications

Imprint: World Bank Group Publications

124 Pages, 178.00 × 254.00 × 6.00 mm

  • Paperback
  • 9780821382493
  • Published: April 2010

£23.99

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