LEADER 02665nam  2200601 a 450 
001 9910458531603321
005 20200520144314.0
010   $a1-282-65746-1
010   $a9786612657467
010   $a0-8213-8333-7
035   $a(CKB)2560000000014530
035   $a(EBL)589775
035   $a(OCoLC)811492897
035   $a(SSID)ssj0000410074
035   $a(PQKBManifestationID)11260736
035   $a(PQKBTitleCode)TC0000410074
035   $a(PQKBWorkID)10349233
035   $a(PQKB)11740957
035   $a(MiAaPQ)EBC589775
035   $a(Au-PeEL)EBL589775
035   $a(CaPaEBR)ebr10386274
035   $a(CaONFJC)MIL265746
035   $a(EXLCZ)992560000000014530
100   $a20100616d2010      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aPolitically exposed persons$b[electronic resource] $epreventive measures for the banking sector /$fTheodore S. Greenberg ... [et al.]
210   $aWashington, D.C. $cWorld Bank$d2010
215   $a1 online resource (199 p.)
225 0 $aStolen asset recovery (StAR) initiative
300   $aIncludes index.
311   $a0-8213-8249-7 
327   $apt. 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.
330   $aIn 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 reg
606   $aMoney laundering$xPrevention
606   $aFinancial institutions$xCorrupt practices
606   $aPolitical corruption
608   $aElectronic books.
615  0$aMoney laundering$xPrevention.
615  0$aFinancial institutions$xCorrupt practices.
615  0$aPolitical corruption.
676   $a332.1
700   $aGreenberg$b Theodore S$0861576
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910458531603321
996   $aPolitically exposed persons$91922689
997   $aUNINA