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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

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