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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Bibliographic Details
Author / Creator: Greenberg, Theodore S.
Other Authors / Creators:Gray, Larissa.
Schantz, Delphine.
Gardner, Carolin.
Latham, Michael.
Format: eBook Electronic
Language:English
Edition:1st ed.
Imprint: Herndon : World Bank Publications, 2010.
Subjects:
Local Note:Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2022. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
Online Access:Click to View