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Sunday, April 1, 2012
Volume:
28
Issue:
4
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.