![Politically exposed person / Politics / Economics / Finance / Money laundering / Financial Action Task Force on Money Laundering / Bank / International asset recovery / Financial regulation / Business / Bank regulation Politically exposed person / Politics / Economics / Finance / Money laundering / Financial Action Task Force on Money Laundering / Bank / International asset recovery / Financial regulation / Business / Bank regulation](https://www.pdfsearch.io/img/0b0af2471de41b05065d4e1fbfa63825.jpg) Date: 2013-04-16 11:23:49Politically exposed person Politics Economics Finance Money laundering Financial Action Task Force on Money Laundering Bank International asset recovery Financial regulation Business Bank regulation | | Executive Summary and Principal Recommendations Over the past 25 years, the whole world has learned about the gross abuses of corrupt “politically exposed persons” (PEPs), and through outrageous examples, the way in Add to Reading ListSource URL: star.worldbank.orgDownload Document from Source Website File Size: 74,44 KBShare Document on Facebook
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