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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

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El decomiso de activos sin condena (NCB) es una herramienta de suma importancia para recuperar los productos e instrumentos de la corrupcion, en particular en los casos en que los productos se transfieren al exterior. Constituye un mecanismo legal que preve el control, la captura y el decomiso de los activos robados sin la necesidad de una condena penal; puede ser esencial para la recuperacion exitosa de los activos cuando el delincuente esta muerto, se ha fugado de la jurisdiccion, es inmune a la investigacion o al enjuiciamiento, o es esencialmente demasiado poderoso para enjuiciarlo. Esta guia es la primera de su clase en el campo del decomiso de activos NCB y la primera publicacion de conocimiento bajo la iniciativa StAR, una iniciativa conjunta del Banco Mundial y la Convencion de las Naciones Unidas contra la delincuencia Transnacional Organizada que, entre otras cosas, ayuda a los paises en desarrollo a recuperar activos robados por dirigentes corruptos. En la guia se identifican 36 conceptos basicos "legales, operativos y practicos" que un sistema de decomiso de activos NBC debe abarcar para ser eficaz en la recuperacion de activos robados.