World Bank Proposes Using Asset Disclosure to Identify PEPs
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Author:
Bruce Zagaris
Date Published:
Sunday, April 1, 2012
Volume:
28
Issue:
4
Subject Areas:
Asset Forfeiture
Asset Seizure
Banking Supervision
World Bank
Geographic Identifier:
World
Abstract:
On February 7, 2012, the World Bank issued a report, suggesting the use of asset disclosures to identify Politically Exposed Persons (PEPs) in order to guard against corruption.[1]
[1] Ivana Rossi with Laura Pop, Francesco Clementucci and Lina Sawaqed, Using Asset Disclosure for Identifying Politically Exposed Persons, Feb. 7, 2012.