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Politically Exposed Persons: Preventive Measures For The Banking Sector
Over the past 25 years, the whole world has learned about the gross abuses of corrupt "politically exposed persons" (PEP's), and through outrangous examples, the way in which they plunder state assets, extort and acccept bribes, and use domestic and international financial system to launder their stolen assets.
Grand corruption, asset theft, and international flows of stolen and laundeed money have an insidious and devestating impact on development. They degrade an dunderminer confidance in public institutions. They taint and destabilize and prospects for macroeconomic stability.
B000792 | 353.43 Pol | Perpustakaan Hukum Daniel S. Lev (PSHK) | Tersedia |
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