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Politically Exposed Persons: A Guide on Preventive Measures for the Banking Sector (Stolen Asset Recovery (Star) Initiative)
Politically Exposed Persons A Guide on Preventive Measures for the Banking Sector Initiative - Stolen Asset Recovery Star
Author: Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) - senior government officials, family members and close associates - and potential money laundering risks associated with these customers. Notwithstanding the efforts by ...  more »
ISBN-13: 9780821382493
ISBN-10: 0821382497
Publication Date: 4/19/2010
Pages: 120
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Publisher: World Bank Publications
Book Type: Paperback
Members Wishing: 0
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