Using Asset Disclosure for Identifying Politically Exposed Persons
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 offic...
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| Format: | Working Paper |
| Language: | English en_US |
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World Bank, Washington, DC
2017
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| Online Access: | http://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons http://hdl.handle.net/10986/26790 |
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okr-10986-267902021-06-08T12:09:00Z Using Asset Disclosure for Identifying Politically Exposed Persons Rossi, Ivan Pop, Laura Clementucci, Francesco Sawaqed, Lina ABBREVIATIONS ACCESS TO INFORMATION ANTI-MONEY LAUNDERING ARRANGEMENT ARRANGEMENTS ARTICLE ARTICLES ASSET RECOVERY ASSETS BANK ACCOUNT BIBLIOGRAPHY CONFLICT OF INTEREST CONFLICTS OF INTEREST CONTENTS CORRUPTION CURRENCY TRANSACTION DATA MANAGEMENT DEPENDENTS DISCLOSURE DISCLOSURE LAW DISCLOSURE LAWS DISCLOSURE REQUIREMENT DISCLOSURE REQUIREMENTS DISCLOSURES DOMESTIC LAW DUE DILIGENCE ECONOMIES OF SCALE ESTATE FILING FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL MARKET FINANCIAL RESOURCES FINANCIAL SYSTEM FINANCIAL SYSTEMS HARD COPIES HUMAN RESOURCES ID NUMBER ID NUMBERS IDENTIFICATION IDENTIFICATION NUMBER INFORMATION SHARING INTERESTED PARTIES INTERNATIONAL FINANCIAL SYSTEMS INTERNATIONAL STANDARDS JUDGES JUDICIAL BODIES JUDICIARY JURISDICTION JURISDICTIONS LEGAL FRAMEWORK LEGAL PERSON LEGAL PERSONS LEGAL REQUIREMENT LIST OF ASSET MANAGEMENT SYSTEMS MANDATE MONEY LAUNDERING MOVABLE ASSETS ONLINE DISCLOSURE OPEN ACCOUNTS PENALTIES PEP PERSONAL DATA PERSONAL IDENTIFICATION PERSONAL INFORMATION PRIVACY PRIVACY LAWS PRIVATIZATION PROCUREMENT PUBLIC DISCLOSURE PUBLISHING RISK MANAGEMENT SALARY SEARCHING SMALL BUSINESS SOCIAL SECURITY NUMBER STAKEHOLDERS TERRORISM TERRORIST TITLES TRANSPARENCY USE OF INFORMATION 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. 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. 2017-05-30T21:31:19Z 2017-05-30T21:31:19Z 2012 Working Paper http://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons http://hdl.handle.net/10986/26790 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Publications & Research :: Working Paper Publications & Research |
| repository_type |
Digital Repository |
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Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
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World Bank |
| language |
English en_US |
| topic |
ABBREVIATIONS ACCESS TO INFORMATION ANTI-MONEY LAUNDERING ARRANGEMENT ARRANGEMENTS ARTICLE ARTICLES ASSET RECOVERY ASSETS BANK ACCOUNT BIBLIOGRAPHY CONFLICT OF INTEREST CONFLICTS OF INTEREST CONTENTS CORRUPTION CURRENCY TRANSACTION DATA MANAGEMENT DEPENDENTS DISCLOSURE DISCLOSURE LAW DISCLOSURE LAWS DISCLOSURE REQUIREMENT DISCLOSURE REQUIREMENTS DISCLOSURES DOMESTIC LAW DUE DILIGENCE ECONOMIES OF SCALE ESTATE FILING FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL MARKET FINANCIAL RESOURCES FINANCIAL SYSTEM FINANCIAL SYSTEMS HARD COPIES HUMAN RESOURCES ID NUMBER ID NUMBERS IDENTIFICATION IDENTIFICATION NUMBER INFORMATION SHARING INTERESTED PARTIES INTERNATIONAL FINANCIAL SYSTEMS INTERNATIONAL STANDARDS JUDGES JUDICIAL BODIES JUDICIARY JURISDICTION JURISDICTIONS LEGAL FRAMEWORK LEGAL PERSON LEGAL PERSONS LEGAL REQUIREMENT LIST OF ASSET MANAGEMENT SYSTEMS MANDATE MONEY LAUNDERING MOVABLE ASSETS ONLINE DISCLOSURE OPEN ACCOUNTS PENALTIES PEP PERSONAL DATA PERSONAL IDENTIFICATION PERSONAL INFORMATION PRIVACY PRIVACY LAWS PRIVATIZATION PROCUREMENT PUBLIC DISCLOSURE PUBLISHING RISK MANAGEMENT SALARY SEARCHING SMALL BUSINESS SOCIAL SECURITY NUMBER STAKEHOLDERS TERRORISM TERRORIST TITLES TRANSPARENCY USE OF INFORMATION |
| spellingShingle |
ABBREVIATIONS ACCESS TO INFORMATION ANTI-MONEY LAUNDERING ARRANGEMENT ARRANGEMENTS ARTICLE ARTICLES ASSET RECOVERY ASSETS BANK ACCOUNT BIBLIOGRAPHY CONFLICT OF INTEREST CONFLICTS OF INTEREST CONTENTS CORRUPTION CURRENCY TRANSACTION DATA MANAGEMENT DEPENDENTS DISCLOSURE DISCLOSURE LAW DISCLOSURE LAWS DISCLOSURE REQUIREMENT DISCLOSURE REQUIREMENTS DISCLOSURES DOMESTIC LAW DUE DILIGENCE ECONOMIES OF SCALE ESTATE FILING FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL MARKET FINANCIAL RESOURCES FINANCIAL SYSTEM FINANCIAL SYSTEMS HARD COPIES HUMAN RESOURCES ID NUMBER ID NUMBERS IDENTIFICATION IDENTIFICATION NUMBER INFORMATION SHARING INTERESTED PARTIES INTERNATIONAL FINANCIAL SYSTEMS INTERNATIONAL STANDARDS JUDGES JUDICIAL BODIES JUDICIARY JURISDICTION JURISDICTIONS LEGAL FRAMEWORK LEGAL PERSON LEGAL PERSONS LEGAL REQUIREMENT LIST OF ASSET MANAGEMENT SYSTEMS MANDATE MONEY LAUNDERING MOVABLE ASSETS ONLINE DISCLOSURE OPEN ACCOUNTS PENALTIES PEP PERSONAL DATA PERSONAL IDENTIFICATION PERSONAL INFORMATION PRIVACY PRIVACY LAWS PRIVATIZATION PROCUREMENT PUBLIC DISCLOSURE PUBLISHING RISK MANAGEMENT SALARY SEARCHING SMALL BUSINESS SOCIAL SECURITY NUMBER STAKEHOLDERS TERRORISM TERRORIST TITLES TRANSPARENCY USE OF INFORMATION Rossi, Ivan Pop, Laura Clementucci, Francesco Sawaqed, Lina Using Asset Disclosure for Identifying Politically Exposed Persons |
| description |
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. 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. |
| format |
Working Paper |
| author |
Rossi, Ivan Pop, Laura Clementucci, Francesco Sawaqed, Lina |
| author_facet |
Rossi, Ivan Pop, Laura Clementucci, Francesco Sawaqed, Lina |
| author_sort |
Rossi, Ivan |
| title |
Using Asset Disclosure for Identifying Politically Exposed Persons |
| title_short |
Using Asset Disclosure for Identifying Politically Exposed Persons |
| title_full |
Using Asset Disclosure for Identifying Politically Exposed Persons |
| title_fullStr |
Using Asset Disclosure for Identifying Politically Exposed Persons |
| title_full_unstemmed |
Using Asset Disclosure for Identifying Politically Exposed Persons |
| title_sort |
using asset disclosure for identifying politically exposed persons |
| publisher |
World Bank, Washington, DC |
| publishDate |
2017 |
| url |
http://documents.worldbank.org/curated/en/155361468147553496/Using-asset-disclosure-for-identifying-politically-exposed-persons http://hdl.handle.net/10986/26790 |
| _version_ |
1764462847149998080 |