Understanding Politically Exposed Persons & Their Associated Risks: Part 1
Jinfo Article
30th October 2013
By Tom Brown
Abstract
Tom Brown provides guidance on the definition of Politically Exposed Persons (PEPs) between jurisdictions and looks at how Anti-Money Laundering and compliance specialists can manage the huge risks associated with PEPs as a result of these clients' exposure to wealth, power, information and influence.
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- Article title: Understanding Politically Exposed Persons & Their Associated Risks: Part 1
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- Understanding Politically Exposed Persons & Their Associated Risks: Part 2
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