In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a...

assets under management Senior management Professional Plutonomy Politically exposed person Wealth Wealthy Peasant List of countries by wealth per adult Economic...

a Credit Suisse bank account, even though she qualified as a politically exposed person, which at its height in 2005 contained 1.5 million US$. After...

involvement in accounts owned or controlled by the prominent politically exposed person and his associates. In addition, Banco de Chile-New York and Banco...

symbol for PepsiCo Personal equity plan, a former UK account type Politically exposed person, a financial classification Passaporte Electrónico Português,...

advantage from the offence and severance of any patronage relationship with the person who bestowed the office. Both Edward VI and Elizabeth I promulgated statutes...

following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal...

In politics, a political scandal is an action or event regarded as morally or legally wrong and causing general public outrage. Politicians, government...

of bank accounts of sex workers, and people considered to be politically exposed persons. The closure of accounts is generally performed without giving...

This is a list of major political scandals in Germany: Bavaria casino scandal (1955–1962) Lockheed bribery scandals (1961–1979) Fibag scandal (1961) Spiegel...

contrast to a meritocracy, in which appointments are made based on merit. Politically, "cronyism" is derogatorily used to imply buying and selling favors,...

implementing decree of September 2, 2009, defines a politically exposed person (PEP) as an individual "who is exposed to particular risks due to their functions...

Identification Program Defalcation Gold laundering Graft (politics) Hawala Offshore banking Politically exposed person Round-tripping (finance) Shell (corporation)...

Task Force on Money Laundering (FATF) can apply to domestic politically exposed persons. In the United States, Canada, Australia, Germany and Romania...

De-banking Financial Action Task Force on Money Laundering Political corruption Politically exposed person "2090. Know Your Customer | FINRA.org". www.finra.org...

World-Check is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson...

Panama scandals 1894: Dreyfus affair, treason conviction of Alfred Dreyfus, exposed by writer Émile Zola on 13 January 1898 1904: the Affair of the Cards,...

Form of political corruption Failed state – State that has lost its ability to govern Banana republic – Political-science term for a politically unstable...

the increased literacy rate in the country, rising aspirations of the politically aware non-dynastic masses and civil society. Dynasties can be reduced...

typically associated with corruption and may therefore delegitimise democratic politics with the general public. It is punishable as a crime in Argentina, Belgium...

Morocco under Casablanca Finance City regulations. Etoka is a politically exposed person. His bank accounts at BNP Paribas were closed due to his known...

Censorship in the People's Republic of China Censorship in North Korea Politically exposed person De-banking "2015 prison census: 199 journalists jailed worldwide"...

The dossier revealed that Farage was classed as a "lower risk" politically exposed person (PEP). It went to note that the bank considered declassifying...

Congress, and thereafter changed parties thrice in a fortnight, first by politically defecting from the Indian National Congress to the United Front, then...

in the United States is the act of government officials abusing their political powers for private gain, typically through bribery or other methods, in...

Conduct Authority for money laundering offences and working with a politically exposed person in 2016. The branch was briefly closed in 1998. Sonali Bank sought...

the following features in their solutions: Sanction List Check Politically Exposed Person (PEP) Check Fraud Detection System False Positive Recording Single...

high-level corruption significantly increased as a means of abuse of political power in Vietnam. Corruption is a very significant problem in Vietnam...

over others, it prevents people from accessing justice. For example, a person may rely on personal contacts to change a statutory process. As shown in...

as part of an investigation into "London property linked to a politically exposed person believed to be involved in serious crime". The three properties...