Politically Exposed Persons : a Guide on Preventive Measures for the Banking Sector.

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs?individuals who are or have been...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Greenberg, Theodore S.
Otros Autores: Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington : World Bank Publications, 2010.
Temas:
Money laundering > Prevention.
Financial institutions > Corrupt practices.
Political corruption.
Institutions financières > Pratiques déloyales.
Corruption (Politique)
Financial institutions > Corrupt practices
Money laundering > Prevention
Political corruption
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