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Paperback Politically Exposed Persons: Preventive Measures for the Banking Sector Book

ISBN: 0821382497

ISBN13: 9780821382493

Politically Exposed Persons: Preventive Measures for the Banking Sector

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, family members and close associates - and potential money laundering risks associated with these customers. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the...

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Format: Paperback

Condition: New

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