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. PEPsindividuals who are or have been...
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| Author / Creator: | |
|---|---|
| Other Authors / Creators: | Gray, Larissa. Schantz, Delphine. Gardner, Carolin. Latham, Michael. |
| Format: | eBook Électronique |
| Langue: | English |
| Édition: | 1st ed. |
| Imprint: | Herndon : World Bank Publications, 2010. |
| Sujets: | |
| 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. |
| Accès en ligne: | Click to View |