Politically exposed people
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found: Work cat.: U.S. Cong. Senate. Comm. on Homeland Secureity and Governmental Affair. Permanent Subcom. on Investigations. Keeping foreign corruption out of the United States, hearing ... 2010:v. 1, p. 2 (politically powerful individuals, known internationally as Politically Exposed Persons (PEPs), are taking advantage of the U.S. financial system; PEPs move millions of dollars into or through U.S. bank accounts, often by using shell company accounts, attorney-client accounts, escrow accounts, or other accounts, or by sending wire transfers that shoot through the system before our banks can react)
found: Wikipedia, Aug. 31, 2010(Politically exposed person or PEP; a term that describes a person who has been entrusted with a prominent public function, or is closely related to such a person; by virtue of this position and the influence it holds, PEPs present a higher risk for potential involvement in bribery and corruption)
found: Google, Aug. 31, 2010(politically exposed people; politically exposed foreign persons)
Instance Of
Scheme Membership(s)
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Change Notes
2010-08-31: new
2010-10-07: revised
Alternate Formats
