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Politically Exposed Persons: Preventive Measures For The Banking Sector

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Over the past 25 years, the whole world has learned about the gross abuses of corrupt "politically exposed persons" (PEP's), and through outrangous examples, the way in which they plunder state assets, extort and acccept bribes, and use domestic and international financial system to launder their stolen assets.
Grand corruption, asset theft, and international flows of stolen and laundeed money have an insidious and devestating impact on development. They degrade an dunderminer confidance in public institutions. They taint and destabilize and prospects for macroeconomic stability.

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Ketersediaan

B000792

353.43 Pol

Perpustakaan Hukum Daniel S. Lev (PSHK)

Tersedia

Informasi Detail

Judul Seri

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No. Panggil

353.43 Pol

Penerbit

Washington : The world Bank., 2010

Deskripsi Fisik

xviii, 103 hlm. : ill. ; 18 x 26 cm

Bahasa

English

ISBN/ISSN

978-0-8213-8249-3

Klasifikasi

353.43

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

tindak pidana korupsi

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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