Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Politically_exposed_person> ?p ?o }
- Politically_exposed_person abstract "In financial regulation, "politically exposed person" (PEP) is a term describing someone who has been entrusted with a prominent public function, or a relative or known associate of that person. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. The terms politically exposed person and Senior Foreign Political Figure are often used interchangeably, particularly in international forums. Foreign official is a term for individuals deemed as government persons under the Foreign Corrupt Practices Act or FCPA, and although definitions are similar to PEP, there are quite a few differences and should not be used interchangeably. The term PEP is typically used referring to customers in the financial services industry, while Foreign Official refers to the risks of third party relationships in all industries.".
- Politically_exposed_person wikiPageExternalLink gswss.com.
- Politically_exposed_person wikiPageExternalLink risk-compliance.
- Politically_exposed_person wikiPageExternalLink guidance-pep-rec12-22.pdf.
- Politically_exposed_person wikiPageExternalLink report-psi-staff-report-keeping-foreign-corruption-out-of-the-united-states-four-case-histories.
- Politically_exposed_person wikiPageExternalLink worldcompliance-data.aspx.
- Politically_exposed_person wikiPageExternalLink www.membercheck.com.au.
- Politically_exposed_person wikiPageID "12957185".
- Politically_exposed_person wikiPageLength "17572".
- Politically_exposed_person wikiPageOutDegree "62".
- Politically_exposed_person wikiPageRevisionID "682676722".
- Politically_exposed_person wikiPageWikiLink Anti-Corruption.
- Politically_exposed_person wikiPageWikiLink Anti_Money_Laundering.
- Politically_exposed_person wikiPageWikiLink Bribery.
- Politically_exposed_person wikiPageWikiLink Bribery_Act_2010.
- Politically_exposed_person wikiPageWikiLink Category:Bank_regulation.
- Politically_exposed_person wikiPageWikiLink Category:Corruption.
- Politically_exposed_person wikiPageWikiLink Category:Government_officials.
- Politically_exposed_person wikiPageWikiLink Category:People_in_finance.
- Politically_exposed_person wikiPageWikiLink Category:Politics.
- Politically_exposed_person wikiPageWikiLink Corruption.
- Politically_exposed_person wikiPageWikiLink Dow_Jones.
- Politically_exposed_person wikiPageWikiLink Dow_Jones_&_Company.
- Politically_exposed_person wikiPageWikiLink Due_diligence.
- Politically_exposed_person wikiPageWikiLink European_Union_law.
- Politically_exposed_person wikiPageWikiLink Family.
- Politically_exposed_person wikiPageWikiLink Family_member.
- Politically_exposed_person wikiPageWikiLink Federal_Office_of_Police.
- Politically_exposed_person wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- Politically_exposed_person wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- Politically_exposed_person wikiPageWikiLink Financial_regulation.
- Politically_exposed_person wikiPageWikiLink Financing_of_terrorism.
- Politically_exposed_person wikiPageWikiLink Foreign_Corrupt_Practices_Act.
- Politically_exposed_person wikiPageWikiLink Foreign_official.
- Politically_exposed_person wikiPageWikiLink Frozen_assets.
- Politically_exposed_person wikiPageWikiLink G7.
- Politically_exposed_person wikiPageWikiLink G7_(economies).
- Politically_exposed_person wikiPageWikiLink Global_financial_system.
- Politically_exposed_person wikiPageWikiLink Government_corruption.
- Politically_exposed_person wikiPageWikiLink Head_of_government.
- Politically_exposed_person wikiPageWikiLink Head_of_state.
- Politically_exposed_person wikiPageWikiLink Heads_of_state.
- Politically_exposed_person wikiPageWikiLink Hosni_Mubarak.
- Politically_exposed_person wikiPageWikiLink International_organisation.
- Politically_exposed_person wikiPageWikiLink International_organization.
- Politically_exposed_person wikiPageWikiLink Know_Your_Customer.
- Politically_exposed_person wikiPageWikiLink Know_your_customer.
- Politically_exposed_person wikiPageWikiLink Money_laundering.
- Politically_exposed_person wikiPageWikiLink Muammar_Gaddafi.
- Politically_exposed_person wikiPageWikiLink OECD.
- Politically_exposed_person wikiPageWikiLink OECD_Anti-Bribery_Convention.
- Politically_exposed_person wikiPageWikiLink Organisation_for_Economic_Co-operation_and_Development.
- Politically_exposed_person wikiPageWikiLink Patriot_Act.
- Politically_exposed_person wikiPageWikiLink Political_corruption.
- Politically_exposed_person wikiPageWikiLink Politically_exposed_person.
- Politically_exposed_person wikiPageWikiLink RELX_Group.
- Politically_exposed_person wikiPageWikiLink Reed_Elsevier.
- Politically_exposed_person wikiPageWikiLink Riggs_Bank.
- Politically_exposed_person wikiPageWikiLink Sani_Abacha.
- Politically_exposed_person wikiPageWikiLink Scrutiny.
- Politically_exposed_person wikiPageWikiLink Senior_Foreign_Political_Figure.
- Politically_exposed_person wikiPageWikiLink Senior_management.
- Politically_exposed_person wikiPageWikiLink State-owned_enterprise.
- Politically_exposed_person wikiPageWikiLink State_owned_enterprise.
- Politically_exposed_person wikiPageWikiLink Suspicious_activity_report.
- Politically_exposed_person wikiPageWikiLink Switzerland.
- Politically_exposed_person wikiPageWikiLink Terrorism_financing.
- Politically_exposed_person wikiPageWikiLink Thomson_Reuters.
- Politically_exposed_person wikiPageWikiLink UK_Bribery_Act_of_2010.
- Politically_exposed_person wikiPageWikiLink USA_PATRIOT_Act.
- Politically_exposed_person wikiPageWikiLink US_PATRIOT_Act.
- Politically_exposed_person wikiPageWikiLink United_Kingdom.
- Politically_exposed_person wikiPageWikiLink United_Nations_Convention_against_Corruption.
- Politically_exposed_person wikiPageWikiLink United_States_Department_of_the_Treasury.
- Politically_exposed_person wikiPageWikiLink Weapon_of_mass_destruction.
- Politically_exposed_person wikiPageWikiLink Weapons_of_mass_destruction.
- Politically_exposed_person wikiPageWikiLink Wolfsberg_Group.
- Politically_exposed_person wikiPageWikiLinkText "PEP".
- Politically_exposed_person wikiPageWikiLinkText "Politically Exposed Persons".
- Politically_exposed_person wikiPageWikiLinkText "Politically exposed person".
- Politically_exposed_person wikiPageWikiLinkText "Politically exposed person#Politically exposed foreign person".
- Politically_exposed_person wikiPageWikiLinkText "politically exposed person".
- Politically_exposed_person hasPhotoCollection Politically_exposed_person.
- Politically_exposed_person wikiPageUsesTemplate Template:As_of.
- Politically_exposed_person wikiPageUsesTemplate Template:Citation_needed.
- Politically_exposed_person wikiPageUsesTemplate Template:Reflist.
- Politically_exposed_person wikiPageUsesTemplate Template:Rp.
- Politically_exposed_person wikiPageUsesTemplate Template:UnitedStatesCode.
- Politically_exposed_person subject Category:Bank_regulation.
- Politically_exposed_person subject Category:Corruption.
- Politically_exposed_person subject Category:Government_officials.
- Politically_exposed_person subject Category:People_in_finance.
- Politically_exposed_person subject Category:Politics.
- Politically_exposed_person hypernym Term.
- Politically_exposed_person type Article.
- Politically_exposed_person type Article.
- Politically_exposed_person type Classification.
- Politically_exposed_person type Occupation.
- Politically_exposed_person type Official.
- Politically_exposed_person type Page.