03115oam 22007335 450 991096525380332120240509101513.09786612657467978128265746512826574619780821383339082138333710.1596/978-0-8213-8249-3(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(Perlego)1483995(EXLCZ)99256000000001453020100916d2010 uf 0engurcn|||||||||txtrdacontentcrdamediacrrdacarrierPolitically exposed persons : preventive measures for the banking sector /Theodore S. Greenberg ... [and others]1st ed.Washington, D.C. :World Bank,c2010.xviii, 103 pages illustrations ;26 cmStolen asset recovery (StAR) initiativeIncludes index.9780821382493 0821382497 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 S1808689Greenberg Theodore S1808689Stolen Asset Recovery Initiative.DLCDLCDLCBOOK9910965253803321Politically exposed persons4359075UNINA