02665nam 2200601 a 450 991045853160332120200520144314.01-282-65746-197866126574670-8213-8333-7(CKB)2560000000014530(EBL)589775(OCoLC)811492897(SSID)ssj0000410074(PQKBManifestationID)11260736(PQKBTitleCode)TC0000410074(PQKBWorkID)10349233(PQKB)11740957(MiAaPQ)EBC589775(Au-PeEL)EBL589775(CaPaEBR)ebr10386274(CaONFJC)MIL265746(EXLCZ)99256000000001453020100616d2010 uy 0engur|n|---|||||txtccrPolitically exposed persons[electronic resource] preventive measures for the banking sector /Theodore S. Greenberg ... [et al.]Washington, D.C. World Bank20101 online resource (199 p.)Stolen asset recovery (StAR) initiativeIncludes index.0-8213-8249-7 pt. 1. Introduction and general observations -- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities -- pt. 3. Role of regulatory authorities and the financial intelligence unit -- pt. 4. National cooperation, training, and resources.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 regMoney launderingPreventionFinancial institutionsCorrupt practicesPolitical corruptionElectronic books.Money launderingPrevention.Financial institutionsCorrupt practices.Political corruption.332.1Greenberg Theodore S861576MiAaPQMiAaPQMiAaPQBOOK9910458531603321Politically exposed persons1922689UNINA