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1.
Politically exposed persons: preventive measures for the banking sector

by Greenberg, Theodore S.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Washington, D.C. ; The World Bank ; 2010Availability: Items available for loan: Call number: HV/6768/P65/2010 (1).

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2.
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Benchmarking the development of NBFIs in Latin America

by Pomerleano, MIchael.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Santiago ; World Bank ; 2002Availability: Items available for loan: Call number: CF/HG/4027.5/P66/2002 (1).

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3.
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Mobilizing domestic capital markets for infrastructure financing: international experience and lessons for China

by Kumar, Anjali.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Washington, D.C. ; World Bank ; 1997Availability: Items available for loan: Call number: S/HC/430.C3/M63/1997/377 (1).

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