Javascript must be enabled to continue!
PUBLICATIONS

"An examination of policy implications on PEPs" by Alexandros Leslie Ioannis Sakalis

The purpose of this paper is to look at politically exposed persons (PEPs) as a tool of international governance from a political science perspective. The European Union Third Money Laundering Directive defines PEPs as ‘natural persons who are or have been entrusted with prominent public functions and immediate family members, or persons known to be close associates of such persons,’2 However, other organisations, such as the Wolfsberg Group, have different definitions of PEPs, extending them to ruling royal families. The lack of a global codified definition for PEPs is one of the reasons that creating global regulation towards tackling corruption amongst these individuals is so difficult.

 

Attachment language: English File type: PDF document An examination of policy implications on PEPs
Updated: 07-02-2014 14:34 - Size: 538.53 KB

Back

PUBLICATIONS
New book on Corruption by Prof. St. Katsios and the Post doctoral Researcher I. Blatsos published in KALLIPOS Open Academic Editions
UNESCO Chair Publication: Diploma Dissertation «Rebuilding tourism for the future: COVID-19 policy responses and recovery»
O GLOBO Brasil (2011) - Interviewing Professor Stavros Katsios
Corfu2021 - European Capital of Culture Candidate City

Read more


Newsletter:
Contact

Director:
Professor Stavros Katsios
director@geolabinstitute.org

Postal Address:
7, Tsirigoti Sq., GR-49132 Corfu, Greece 

Tel.: +30 26610 87238 (Director)

       +30 26610 87251, 26610 87252 (Research Assistants and helpdesk)


Email: geolabinstitute@geolabinstitute.org