Matches in DBpedia 2015-04 for { <http://dbpedia.org/resource/Politically_exposed_person> ?p ?o }
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- 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.".
- 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 wikiPageID "12957185".
- Politically_exposed_person wikiPageRevisionID "644409257".
- Politically_exposed_person hasPhotoCollection Politically_exposed_person.
- 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 type CausalAgent100007347.
- Politically_exposed_person type LivingThing100004258.
- Politically_exposed_person type Object100002684.
- Politically_exposed_person type Organism100004475.
- Politically_exposed_person type PeopleInFinance.
- Politically_exposed_person type Person100007846.
- Politically_exposed_person type PhysicalEntity100001930.
- Politically_exposed_person type Whole100003553.
- Politically_exposed_person type YagoLegalActor.
- Politically_exposed_person type YagoLegalActorGeo.
- Politically_exposed_person comment "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.".
- Politically_exposed_person label "Personne politiquement exposée".
- Politically_exposed_person label "Politically exposed person".
- Politically_exposed_person label "Politicky exponovaná osoba".
- Politically_exposed_person label "Politisch exponierte Person".
- Politically_exposed_person sameAs Politicky_exponovaná_osoba.
- Politically_exposed_person sameAs Politisch_exponierte_Person.
- Politically_exposed_person sameAs Personne_politiquement_exposée.
- Politically_exposed_person sameAs m.02z19g8.
- Politically_exposed_person sameAs Q106155.
- Politically_exposed_person sameAs Q106155.
- Politically_exposed_person sameAs Politically_exposed_person.
- Politically_exposed_person wasDerivedFrom Politically_exposed_person?oldid=644409257.
- Politically_exposed_person isPrimaryTopicOf Politically_exposed_person.