Publication:
Using Asset Disclosure for Identifying Politically Exposed Persons

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dc.contributor.authorRossi, Ivan
dc.contributor.authorPop, Laura
dc.contributor.authorClementucci, Francesco
dc.contributor.authorSawaqed, Lina
dc.date.accessioned2017-05-30T21:31:19Z
dc.date.available2017-05-30T21:31:19Z
dc.date.issued2012
dc.description.abstractThis 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.en
dc.identifierhttp://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons
dc.identifier.doi10.1596/26790
dc.identifier.urihttps://hdl.handle.net/10986/26790
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectABBREVIATIONS
dc.subjectACCESS TO INFORMATION
dc.subjectANTI-MONEY LAUNDERING
dc.subjectARRANGEMENT
dc.subjectARRANGEMENTS
dc.subjectARTICLE
dc.subjectARTICLES
dc.subjectASSET RECOVERY
dc.subjectASSETS
dc.subjectBANK ACCOUNT
dc.subjectBIBLIOGRAPHY
dc.subjectCONFLICT OF INTEREST
dc.subjectCONFLICTS OF INTEREST
dc.subjectCONTENTS
dc.subjectCORRUPTION
dc.subjectCURRENCY TRANSACTION
dc.subjectDATA MANAGEMENT
dc.subjectDEPENDENTS
dc.subjectDISCLOSURE
dc.subjectDISCLOSURE LAW
dc.subjectDISCLOSURE LAWS
dc.subjectDISCLOSURE REQUIREMENT
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDISCLOSURES
dc.subjectDOMESTIC LAW
dc.subjectDUE DILIGENCE
dc.subjectECONOMIES OF SCALE
dc.subjectESTATE
dc.subjectFILING
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL RESOURCES
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectHARD COPIES
dc.subjectHUMAN RESOURCES
dc.subjectID NUMBER
dc.subjectID NUMBERS
dc.subjectIDENTIFICATION
dc.subjectIDENTIFICATION NUMBER
dc.subjectINFORMATION SHARING
dc.subjectINTERESTED PARTIES
dc.subjectINTERNATIONAL FINANCIAL SYSTEMS
dc.subjectINTERNATIONAL STANDARDS
dc.subjectJUDGES
dc.subjectJUDICIAL BODIES
dc.subjectJUDICIARY
dc.subjectJURISDICTION
dc.subjectJURISDICTIONS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL PERSON
dc.subjectLEGAL PERSONS
dc.subjectLEGAL REQUIREMENT
dc.subjectLIST OF ASSET
dc.subjectMANAGEMENT SYSTEMS
dc.subjectMANDATE
dc.subjectMONEY LAUNDERING
dc.subjectMOVABLE ASSETS
dc.subjectONLINE DISCLOSURE
dc.subjectOPEN ACCOUNTS
dc.subjectPENALTIES
dc.subjectPEP
dc.subjectPERSONAL DATA
dc.subjectPERSONAL IDENTIFICATION
dc.subjectPERSONAL INFORMATION
dc.subjectPRIVACY
dc.subjectPRIVACY LAWS
dc.subjectPRIVATIZATION
dc.subjectPROCUREMENT
dc.subjectPUBLIC DISCLOSURE
dc.subjectPUBLISHING
dc.subjectRISK MANAGEMENT
dc.subjectSALARY
dc.subjectSEARCHING
dc.subjectSMALL BUSINESS
dc.subjectSOCIAL SECURITY NUMBER
dc.subjectSTAKEHOLDERS
dc.subjectTERRORISM
dc.subjectTERRORIST
dc.subjectTITLES
dc.subjectTRANSPARENCY
dc.subjectUSE OF INFORMATION
dc.titleUsing Asset Disclosure for Identifying Politically Exposed Personsen
dc.typeWorking Paperen
dc.typeDocument de travailfr
dc.typeDocumento de trabajoes
dspace.entity.typePublication
okr.crossref.titleUsing Asset Disclosure for Identifying Politically Exposed Persons
okr.date.disclosure2012
okr.date.doiregistration2025-05-05T12:21:30.168936Z
okr.doctypePublications & Research::Working Paper
okr.doctypePublications & Research
okr.docurlhttp://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons
okr.guid155361468147553496
okr.identifier.externaldocumentum000425970_20120629105023
okr.identifier.internaldocumentum16447765
okr.identifier.report70692
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/155361468147553496/pdf/706920ESW0P1140r0PEP0identification.pdfen
okr.statistics.combined8377
okr.statistics.dr155361468147553496
okr.statistics.drstats7570
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.topicFinance and Financial Sector Development::Law Finance and Growth
okr.topicInformation and Communication Technologies::Information Security & Privacy
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicLaw and Development::Corruption & Anticorruption Law
okr.topicLaw and Development::Financial Law
okr.unitFinancial Market Integrity (FFSFI)
relation.isAuthorOfPublication22b37698-2c10-5f74-b65a-26f56e6dee17
relation.isAuthorOfPublication.latestForDiscovery22b37698-2c10-5f74-b65a-26f56e6dee17
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