Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 3 of 3 for “"politically exposed persons (PEPs)"”.
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Rethinking the meaning of a politically exposed person to promote substantive compliance of the financial action task force standards
… there is a need for a broader definition of Politically Exposed Persons (PEPs). It aims to enhance the understanding of PEPs to improve countries' abilities to substantially comply with the Financial Action Task Force (FATF) standards. The dissertation observes that the current definition of …
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The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money Laundering and Counter-Terrorist Financing Legal Order
… within the TAMLO with respect to corrupt politically exposed persons (PEPs) and their professional facilitators, offshore Internet gambling services, and the coherence of the FATF’s risk-based approach to combating money laundering (RBA) in developing country contexts. The study’s primary …
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The Financial Action Task Force recommendations on anti-money laundering: a case study of East African banks
… has made it difficult to determine the wealth of politically exposed persons in East Africa; to investigate and analyse the nature of financial Infrastructure in East Africa; to assess the current money laundering situation in East Africa; and to assess whether the current FATF anti money …