The World Bank Politically / WorldasBank / World Bank Institute / Internaby The World Bank / The International Bank / /
Currency
USD / /
Facility
World Bank Institute / /
IndustryTerm
real estate / bank accounts / bank facilities / e-library / law enforcement / financial systems / bank / financial services / media attention / /
Organization
International Bank for Reconstruction and development / Basel Committee on Banking Supervision / World Bank / Financial Action Task Force on Money Laundering / United Nations / UNODC / Basel Committee on BankingDelivered Supervision / World Bank Institute / /
Person
Daniel Kaufmann / Recommendation / /
Position
public official / Director for Governance / Executive / senior manager / /
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