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Politically Exposed Persons : Preventive Measures for the Banking Sector

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but shou...

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Guardado en:
Detalles Bibliográficos
Autores principales: Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Formato: En linea
Idioma:inglés
Publicado: World Bank 2012
Materias:
ABUSE
ABUSES
ACCOUNTABILITY
ACTION PLAN
ACTIVE BRIBERY
ANTI-CORRUPTION
ANTICORRUPTION
ASSETS
AUDIT TRAIL
BANK ACCOUNTS
BANK FOR INTERNATIONAL SETTLEMENTS
BANK GOVERNORS
BANKING SECTOR
BANKING SERVICES
BANKING SUPERVISION
BANKS
BENEFICIAL OWNER
BENEFICIAL OWNERS
BRIBERY
BRIBERY OF FOREIGN PUBLIC OFFICIALS
BRIBES
BUSINESS ACTIVITIES
BUSINESS MODEL
BUSINESS PROCESSES
BUSINESS RELATIONSHIP
BUSINESS RELATIONSHIPS
BUSINESSES
CAPITAL FLIGHT
CENTRAL BANK
CENTRAL BANKS
CLIENT BASE
COMPANY
COMPANY FORMATION
COMPLAINTS
CONFIDENCE
COPYRIGHT
COPYRIGHT CLEARANCE
COPYRIGHT CLEARANCE CENTER
CORPORATE ENTITIES
CORPORATIONS
CORRUPT
CORRUPT ACTS
CORRUPT OFFICIALS
CORRUPT REGIME
CORRUPTION
CORRUPTION INVESTIGATIONS
COUNTRY OF ORIGIN
CRIME
CRIMINAL
CRIMINAL LIABILITY
CRIMINALS
CURRENCY
CUSTOMER BASE
CUSTOMER PROFILE
CUSTOMER PROFILING
CUSTOMER REQUESTS
DATA PROTECTION
DEPOSIT
DEVELOPING COUNTRIES
DUE DILIGENCE
E-MAIL
EMBEZZLEMENT
EMPLOYMENT
EXPOSURE
FINANCIAL ADVISERS
FINANCIAL CRIME
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINANCIAL INTELLIGENCE UNITS
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL RESOURCES
FINANCIAL SECTOR
FINANCIAL SERVICES
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FRAUD
GOVERNANCE RESPONSIBILITIES
GOVERNMENT REVENUES
GRAND CORRUPTION
GROSS DOMESTIC PRODUCT
HARMONIZATION
INCOME
INDIVIDUALS
INDUSTRY STANDARDS
INITIATIVE
INTEGRITY
INTERNATIONAL BANKING
INTERNATIONAL BANKS
INTERNATIONAL COOPERATION
INTERNATIONAL STANDARD
INTERNATIONAL STANDARDS
INVESTIGATIONS
INVESTMENT CLIMATE
JUDICIARY
JURISDICTION
JURISDICTIONS
JUSTICE
LAW ENFORCEMENT
LAWS
LAWYERS
LEGAL ENTITIES
LEGAL PERSON
LEGAL PERSONS
LEGAL PROFESSIONALS
LEGAL PROVISIONS
LEGAL RISKS
LEGISLATION
LICENSES
LIMITED
LIMITED ACCESS
MACROECONOMIC STABILITY
MANAGEMENT SYSTEMS
MATERIAL
MEDIA
MEMBER STATE
MEMBER STATES
MINISTER
MINISTERS
MISAPPROPRIATION
MONEY LAUNDERING
NATIONAL LAW
NATURAL PERSONS
NATURAL RESOURCES
NEGOTIABLE INSTRUMENTS
NEW PRODUCT
OFFENSES
OFFICE HOLDER
OFFICE HOLDERS
PASSIVE BRIBERY
PEER REVIEW
PENALTY
PERSONAL GAIN
PERSONS
PHOTOS
POLITICAL PARTIES
POLITICAL PARTY
POLITICIANS
PRIVATE BANKING
PRIVATE INVESTMENT
PRIVATE SECTOR
PRIVATE SECTOR DEVELOPMENT
PROSECUTION
PROSECUTIONS
PROSECUTOR
PROSECUTORS
PUBLIC AGENCIES
PUBLIC ASSETS
PUBLIC ENTERPRISES
PUBLIC INFORMATION
PUBLIC OFFICIAL
PUBLIC OFFICIALS
QUERIES
REAL ESTATE
REGULATOR
REGULATORS
REGULATORY AUTHORITIES
REGULATORY AUTHORITY
REGULATORY FRAMEWORK
REGULATORY FRAMEWORKS
REGULATORY REQUIREMENTS
REPUTATION
REPUTATIONS
RESULT
RESULTS
RISK MANAGEMENT
RULE OF LAW
SANCTIONS
SCANDALS
SERVICE DELIVERY
SERVICE PROVIDERS
SMALL BANKS
SOCIAL SERVICE
STAKEHOLDERS
STATE ASSETS
SUBSIDIARY
TECHNICAL EXPERTISE
TELEPHONE
TERRORISM
THEFT
TIME PERIOD
TRANSACTION
TRANSITION COUNTRIES
TRANSPARENCY
UNION
VERIFICATION
Acceso en línea:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20100427011931
https://hdl.handle.net/10986/2441
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Acceso

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20100427011931
https://hdl.handle.net/10986/2441

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