LEADER 02980oam  22006735  450 
001 9910791342803321
005 20200520144314.0
010   $a1-282-65746-1
010   $a9786612657467
010   $a0-8213-8333-7
024 7 $a10.1596/978-0-8213-8249-3
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(The World Bank)2010282639
035   $a(US-djbf)16462689
035   $a(EXLCZ)992560000000014530
100   $a20100916d2010      uf             0
101 0 $aeng
135   $aurcn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 00$aPolitically exposed persons : $epreventive measures for the banking sector /$fTheodore S. Greenberg ... [and others]
210  1$aWashington, D.C. :$cWorld Bank,$dc2010.
215   $axviii, 103 pages $cillustrations ;$d26 cm
225 0 $aStolen asset recovery (StAR) initiative
300   $aIncludes index.
311   $a0-8213-8249-7 
320   $aIncludes bibliographical references and index.
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   $aIn recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs-individuals who are or have been entrusted with prominent public functions, their family members, and close associates-represent a greater risk because of the possibility that such individuals may abuse their position and influence to accept and extort bribes and misappropriate state assets. Implementation of an effective PEPs reg
410  0$aWorld Bank e-Library.
606   $aMoney laundering$xPrevention
606   $aFinancial institutions$xCorrupt practices
606   $aPolitical corruption
615  0$aMoney laundering$xPrevention.
615  0$aFinancial institutions$xCorrupt practices.
615  0$aPolitical corruption.
676   $a364.16/8
700   $aGreenberg$b Theodore S$01534514
701   $aGreenberg$b Theodore S$01534514
712 02$aStolen Asset Recovery Initiative.
801  0$bDLC
801  1$bDLC
801  2$bDLC
906   $aBOOK
912   $a9910791342803321
996   $aPolitically exposed persons$93782175
997   $aUNINA