Koleksi World Bank
Politically Exposed Persons: Preventive Measures for the Banking Sector
This policy paper on politically exposed persons (PEPs) is the result of special collaborative effeorts from colleagues around the world, whose time and expertise in the antimoney laundering field were generously shared. We especially thank the regulatory and bank officials as well as the financial intelligence units and law enforcement authorities with whom we met in Argentina; France; Hong Kong, China; Jersey; Liechtenstein; Switzerland; the United Kingdom; and the United States during our field visits.
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