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0 (hodnocen0 x )
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EB
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ONLINE
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Washington, D.C. : World Bank, 2010
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1 online resource (xviii, 103 p.) : ill
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 Plný text PDF
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* Návod pro vzdálený přístup
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ISBN 9780821383339 (electronic bk.)
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ISBN 9780821382493
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Stolen asset recovery (StAR) initiative
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Includes index
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pt. 1. Introduction and general observations -- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities -- pt. 3. Role of regulatory authorities and the financial intelligence unit -- pt. 4. National cooperation, training, and resources.
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Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries
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001720050
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full
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(Au-PeEL)EBL589775
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(CaONFJC)MIL265746
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(CaPaEBR)ebr10386274
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(MiAaPQ)EBC589775
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(OCoLC)811492897
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Dotazy a připomínky