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Business / Politically exposed person / Politics / Organisation for Economic Co-operation and Development / Economics / Money laundering / Financial Action Task Force on Money Laundering / International asset recovery / United Nations Convention against Corruption / Financial regulation / Bank regulation / Crime


In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money launder
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Document Date: 2010-02-24 08:23:54

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City

Jersey / Danvers / /

Company

Financial Intelligence Units / Close Associates / The World Bank / Regulators / The International Bank / Clearance Center Inc. / /

Country

Switzerland / France / United States / Liechtenstein / United Kingdom / Argentina / /

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IndustryTerm

law enforcement authorities / /

Organization

Financial Action Task Force / Permanent Subcommittee on Investigations / International Monetary Fund / Financial Intelligence Unit / Financial Crime and Intelligence Division / Financial Services Authority / European Parliament / Global Witness / Legal Department / United States Senate / World Bank / Financial Market Integrity Unit / Terrorism / Law Enforcement / Organized Crime and Anti-Money Laundering Unit / United Nations / International Bank for Reconstruction and development / office of the Publisher / International Centre for Asset Recovery / /

Person

Delphine Schantz / Ian Matthews / Rick McDonell / Jean Pesme / Latham Carolin Gardner Washington / Anthea Lawson / Samuel Munzele Maimbo / Michael Latham / Nina Gidwaney / Joseph Myers / Daniel Thelesklaf / James London / Pierre-Laurent Chatain / Robert Palmer / Larissa Gray Delphine Schantz Michael / Carolin Gardner / Adrian Fozzard / Theodore S. Greenberg / Michael Latham Carolin Gardner / André Corterier / Larissa Gray / Elise Bean / Elena Gasol Ramos / /

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Position

Assistant General Counsel / Manager / Financial and Private Sector Development / Co-Director / Senior Financial Sector Specialist / General / PEPs Team Leader / Executive Directors / Coordinator / Director and Chief Counsel / Executive Secretary / Executive / /

ProgrammingLanguage

DC / /

ProvinceOrState

Massachusetts / /

PublishedMedium

the Peer Review / /

URL

www.copyright.com / www.worldbank.org / /

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