Titlebook: Corruption and Money Laundering; A Symbiotic Relation David Chaikin,J. C. Sharman Book 2009 Palgrave Macmillan, a division of Nature Americ

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978-1-349-37827-2Palgrave Macmillan, a division of Nature America Inc. 2009

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Gürkan Y?lmaz,Catherine Dehollainering being held back by corruption? If there are problems in these areas, what can be done to ameliorate them? This chapter is largely devoted to investigating the second and third issues: examining vulnerabilities to corruption in the AML system, and proposing how these risks might be managed.

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Threads That Go Nowhere in , and ,lled politically exposed persons (PEPs), pose a higher risk of money laundering, especially in connection with corruption. In turn, the Basel Committee on Banking Supervision has identified grand corruption as posing a significant reputational risk to banks, financial centers, and to the international banking system.

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