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Capital loss, corruption, and the role of western financial institutions [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009
| Capital loss, corruption, and the role of western financial institutions [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 128 pages) : illustrations, maps |
| Soggetto topico |
Corruption - Economic aspects
Financial institutions - Corrupt practices Money laundering |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Capital loss, corruption, and the role of western financial institutions |
| Record Nr. | UNINA-9910702995203321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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FinCEN advisory : [electronic resource]
| FinCEN advisory : [electronic resource] |
| Pubbl/distr/stampa | Vienna, VA, : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [1996]- |
| Soggetto topico |
Money laundering
Commercial crimes Financial institutions - Corrupt practices |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN advisory |
| Record Nr. | UNINA-9910692524103321 |
| Vienna, VA, : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [1996]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Politically exposed persons [[electronic resource] ] : preventive measures for the banking sector / / Theodore S. Greenberg ... [et al.]
| Politically exposed persons [[electronic resource] ] : preventive measures for the banking sector / / Theodore S. Greenberg ... [et al.] |
| Autore | Greenberg Theodore S |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2010 |
| Descrizione fisica | 1 online resource (199 p.) |
| Disciplina | 332.1 |
| Collana | Stolen asset recovery (StAR) initiative |
| Soggetto topico |
Money laundering - Prevention
Financial institutions - Corrupt practices Political corruption |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-65746-1
9786612657467 0-8213-8333-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910458531603321 |
Greenberg Theodore S
|
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| Washington, D.C., : World Bank, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Politically exposed persons : : preventive measures for the banking sector / / Theodore S. Greenberg ... [and others]
| Politically exposed persons : : preventive measures for the banking sector / / Theodore S. Greenberg ... [and others] |
| Autore | Greenberg Theodore S |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | xviii, 103 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | GreenbergTheodore S |
| Collana | Stolen asset recovery (StAR) initiative |
| Soggetto topico |
Money laundering - Prevention
Financial institutions - Corrupt practices Political corruption |
| ISBN |
1-282-65746-1
9786612657467 0-8213-8333-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910791342803321 |
|
Greenberg Theodore S
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Politically exposed persons : : preventive measures for the banking sector / / Theodore S. Greenberg ... [and others]
| Politically exposed persons : : preventive measures for the banking sector / / Theodore S. Greenberg ... [and others] |
| Autore | Greenberg Theodore S |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | xviii, 103 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | GreenbergTheodore S |
| Collana | Stolen asset recovery (StAR) initiative |
| Soggetto topico |
Money laundering - Prevention
Financial institutions - Corrupt practices Political corruption |
| ISBN |
9786612657467
9781282657465 1282657461 9780821383339 0821383337 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910965253803321 |
|
Greenberg Theodore S
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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