Politically exposed persons : : preventive measures for the banking sector / / Theodore S. Greenberg ... [and others]

• Autore: Greenberg Theodore S
• Pubblicazione: Washington, D.C. : , : World Bank, , c2010
• Descrizione fisica: xviii, 103 pages : illustrations ; ; 26 cm
• Disciplina: 364.16/8
• Soggetto topico: Money laundering - Prevention; Financial institutions - Corrupt practices; Political corruption
• Altri autori: GreenbergTheodore S
• Note generali: Includes index.
• Nota di bibliografia: Includes bibliographical references and index.
• Nota di contenuto: 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.
• Sommario/riassunto: 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 reg
• Titolo autorizzato: Politically exposed persons
• ISBN: 1-282-65746-1; 9786612657467; 0-8213-8333-7
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910812788503321
• Lo trovi qui: Univ. Federico II
• Serie: World Bank e-Library.