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Using Asset Disclosure for Identifying Politically Exposed Persons

Author

Listed:
  • Ivan Rossi
  • Laura Pop
  • Francesco Clementucci
  • Lina Sawaqed

Abstract

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Suggested Citation

  • Ivan Rossi & Laura Pop & Francesco Clementucci & Lina Sawaqed, 2012. "Using Asset Disclosure for Identifying Politically Exposed Persons," World Bank Publications - Reports 26790, The World Bank Group.
    • Handle: RePEc:wbk:wboper:26790
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    File URL: https://openknowledge.worldbank.org/bitstreams/39ccd1ce-704d-5a83-924d-733756138cdc/download
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    References listed on IDEAS

    as
    1. Theodore S. Greenberg & Larissa Gray & Delphine Schantz & Carolin Gardner & Michael Latham, 2010. "Politically Exposed Persons : Preventive Measures for the Banking Sector [Personas expuestas políticamente : medidas preventivas para el sector bancario]," World Bank Publications - Books, The World Bank Group, number 2441, April.
    Full references (including those not matched with items on IDEAS)

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