Politically Exposed Persons: Preventive Measures for the Banking Sector
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In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)--senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there...
Format:Paperback
Language:English
ISBN:0821382497
ISBN13:9780821382493
Release Date:April 2010
Publisher:World Bank Publications
Length:122 Pages
Weight:0.50 lbs.
Dimensions:0.3" x 7.0" x 10.0"
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