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
Acceso en línea:Texto completo
Descripción
Sumario: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 entrusted with prominent public functions, their family members, and close associates?represent a greater risk because of the possibility that such individuals may abuse their position and influence to accept and extort bribes and misappropriate state assets. Implementation of an effective PEPs reg.
Descripción Física:1 online resource (199 pages)
ISBN:9780821383339
0821383337

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