Using Asset Disclosure for Identifying Politically Exposed Persons

Ivan Rossi, Laura Pop, Francesco Clementucci and Lina Sawaqed

No 26790, World Bank Publications - Reports from The World Bank Group

Keywords: Finance; and; Financial; Sector; Development-E-Finance; and; E-Security; Finance; and; Financial; Sector; Development-Law; Finance; and; Growth; Information; and; Communication; Technologies-Information; Security; &; Privacy; Finance; and; Financial; Sector; Development-Anti-Money; Laundering; Law; and; Development-Corruption; &; Anticorruption; Law; Law; and; Development-Financial; Law (search for similar items in EconPapers)
Date: 2012
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