Documents & Reports

Using asset disclosure for identifying politically exposed persons (English)

Abstract

This 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... See More +

Details

  • Ivana Rossi; Laura Pop; Francesco Clementucci; Lina Sawaqed;
  • 2012/01/01
  • Working Paper
  • 70692
  • 1
  • 1
  • World
  • The World Region
  • 2012/06/29
  • Disclosed
  • Using asset disclosure for identifying politically exposed persons
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