02980oam 22006735 450 991081278850332120200520144314.01-282-65746-197866126574670-8213-8333-710.1596/978-0-8213-8249-3(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(The World Bank)2010282639(US-djbf)16462689(EXLCZ)99256000000001453020100916d2010 uf 0engurcn|||||||||txtrdacontentcrdamediacrrdacarrierPolitically exposed persons : preventive measures for the banking sector /Theodore S. Greenberg ... [and others]Washington, D.C. :World Bank,c2010.xviii, 103 pages illustrations ;26 cmStolen asset recovery (StAR) initiativeIncludes index.0-8213-8249-7 Includes bibliographical references and index.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 regWorld Bank e-Library.Money launderingPreventionFinancial institutionsCorrupt practicesPolitical corruptionMoney launderingPrevention.Financial institutionsCorrupt practices.Political corruption.364.16/8Greenberg Theodore S1621065Greenberg Theodore S1621065Stolen Asset Recovery Initiative.DLCDLCDLCBOOK9910812788503321Politically exposed persons3954185UNINA