Description: Using Asset Disclosure for Identifying Politically Exposed Persons

Using Asset Disclosure for Identifying Politically Exposed Persons

This paper explores the relationship between two regimes for preventing corruption: the detection and monitoring of politically exposed persons (PEPs) for the purpose of combating money laundering, and asset disclosure requirements for public offic...

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Bibliographic Details
Main Authors:	Rossi, Ivan, Pop, Laura, Clementucci, Francesco, Sawaqed, Lina
Language:	English en_US
Published:	World Bank, Washington, DC 2017
Subjects:	ABBREVIATIONS ACCESS TO INFORMATION ANTI-MONEY LAUNDERING ARRANGEMENT ARRANGEMENTS ARTICLE ARTICLES ASSET RECOVERY ASSETS BANK ACCOUNT BIBLIOGRAPHY CONFLICT OF INTEREST CONFLICTS OF INTEREST CONTENTS CORRUPTION CURRENCY TRANSACTION DATA MANAGEMENT DEPENDENTS DISCLOSURE DISCLOSURE LAW DISCLOSURE LAWS DISCLOSURE REQUIREMENT DISCLOSURE REQUIREMENTS DISCLOSURES DOMESTIC LAW DUE DILIGENCE ECONOMIES OF SCALE ESTATE FILING FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL MARKET FINANCIAL RESOURCES FINANCIAL SYSTEM FINANCIAL SYSTEMS HARD COPIES HUMAN RESOURCES ID NUMBER ID NUMBERS IDENTIFICATION IDENTIFICATION NUMBER INFORMATION SHARING INTERESTED PARTIES INTERNATIONAL FINANCIAL SYSTEMS INTERNATIONAL STANDARDS JUDGES JUDICIAL BODIES JUDICIARY JURISDICTION JURISDICTIONS LEGAL FRAMEWORK LEGAL PERSON LEGAL PERSONS LEGAL REQUIREMENT LIST OF ASSET MANAGEMENT SYSTEMS MANDATE MONEY LAUNDERING MOVABLE ASSETS ONLINE DISCLOSURE OPEN ACCOUNTS PENALTIES PEP PERSONAL DATA PERSONAL IDENTIFICATION PERSONAL INFORMATION PRIVACY PRIVACY LAWS PRIVATIZATION PROCUREMENT PUBLIC DISCLOSURE PUBLISHING RISK MANAGEMENT SALARY SEARCHING SMALL BUSINESS SOCIAL SECURITY NUMBER STAKEHOLDERS TERRORISM TERRORIST TITLES TRANSPARENCY USE OF INFORMATION
Online Access:	http://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons http://hdl.handle.net/10986/26790

Description
Summary:	This paper explores the relationship between two regimes for preventing corruption: the detection and monitoring of politically exposed persons (PEPs) for the purpose of combating money laundering, and asset disclosure requirements for public officials. These regimes are generally designed and implemented separately. Yet as this paper shows, an innovative use of asset disclosure tools could benefit PEP practitioners. The paper seeks to raise awareness of this potential and to connect asset disclosure and PEP practitioners.

Using Asset Disclosure for Identifying Politically Exposed Persons

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