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JP / Japan - Japon --- 333.613 --- 333.130.1 --- 333.101 --- 343.538 --- 331.30 --- Activiteiten van de nationale en internationale markten. Beursnoteringen van aandelen en obligaties. --- Bankbedrijf. Buiten-balans verrichtingen. --- Banksysteem en bankstelsel. --- Bedrog in bankverrichtingen. --- Economische toestand. --- Japan --- Economic conditions --- Economic policy --- Activiteiten van de nationale en internationale markten. Beursnoteringen van aandelen en obligaties --- Bankbedrijf. Buiten-balans verrichtingen --- Banksysteem en bankstelsel --- Bedrog in bankverrichtingen --- Economische toestand

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GB / United Kingdom - Verenigd Koninkrijk - Royaume Uni --- 347.734 --- 333.139.2 --- 343.538 --- 343.35 --- 050 --- 333.109 --- Bank- en spaarinstellingen (recht). --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Officiële publicaties (per land). --- Veiligheid. Bankovervallen. Bankrisico's. --- Bank- en spaarinstellingen (recht) --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Bedrog in bankverrichtingen --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Officiële publicaties (per land) --- Veiligheid. Bankovervallen. Bankrisico's

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Fraud --- Commercial crimes. --- Investments. --- Swindlers and swindling. --- Prevention. --- AA / International- internationaal --- 343.538 --- 343.45 --- -Commercial crimes --- Investments --- Swindlers and swindling --- 364.163 --- Con artists --- Confidence men --- Confidence women --- Grifters --- Scam artists --- Scammers and scamming --- Scamming --- Crime --- Criminals --- Tricksters --- Investing --- Investment management --- Portfolio --- Finance --- Disinvestment --- Loans --- Saving and investment --- Speculation --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Bedrog in bankverrichtingen. --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Prevention --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Bedrog in bankverrichtingen --- Fraude --- Prévention --- Prévention

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343.538 --- Bedrog in bankverrichtingen. --- Financial law --- Capital structure --- Great Britain --- Investment advisors --- Securities industry --- Securities fraud --- Investment advisors - Great Britain. --- Securities industry - Great Britain. --- Securities fraud - Great Britain - Case studies. --- Stock fraud --- Fund managers (Investment advisors) --- Investment advisers --- Investment counselors --- Investment houses (Investment advisors) --- Investment management firms --- Money managers (Investment advisors) --- Case studies --- 339.4 --- 343.35 --- GB / United Kingdom - Verenigd Koninkrijk - Royaume Uni --- Financial services industry --- Fraud --- Consultants --- Financial planners --- Vermogensbeheer. Financiële analyse. Verspreiding van de beleggingsrisico's --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen

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In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs-individuals who are or have been entrusted with prominent public functions, their family members, and close associates-represent a greater risk because of the possibility that such individuals may abuse their position and influence to accept and extort bribes and misappropriate state assets. Implementation of an effective PEPs reg

Private finance --- Banks and banking --Risk management. --- Corruption --Prevention. --- Money laundering --Prevention. --- Public officers --Corrupt practices. --- Money laundering --- Banks and banking --- Public officers --- Corruption --- Criminology, Penology & Juvenile Delinquency --- Social Welfare & Social Work --- Social Sciences --- Prevention --- Risk management --- Corrupt practices --- AA / International- internationaal --- 343.45 --- 343.51 --- 343.538 --- 333.107 --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim. --- Vals geld. Valsheid in de papieren van openbaar krediet --- Bedrog in bankverrichtingen. --- Bankgeheim. --- Financial institutions --- Political corruption. --- Prevention. --- Corrupt practices. --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Financial intermediaries --- Lending institutions --- Misconduct in office --- Associations, institutions, etc. --- Elected officials --- Government leaders --- Government officials --- Officers, Public --- Officials, Elected --- Officials, Government --- Officials, Public --- Public officials --- Civil service --- Public administration --- Ethics --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Money --- Bankgeheim --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Bedrog in bankverrichtingen