The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

For expatriate, potentially politically exposed, high-earning individuals who occasionally or regularly transfer funds abroad, these rules could become all too familiar. The Money Laundering Reporting ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

U.K. Financial Regulator to Review Bank Treatment of Politically Exposed Persons The review comes after a private bank’s decision to close the account of Brexit proponent Nigel Farage By ...

March 10, 2011 at 12:00 AM 1 minute read By Kathleen A. Scott | Updated on March 10, 2011 ...

Politically exposed persons are still capturing lands at ridiculous prices," he said. He argued that citizens should be able to enjoy their properties in peace and should not face constant ...

THE report by Khaleeq Kiani of a meeting of the Senate Stating Committee on Finance and Revenue (Aug 20), on the alleged misuse of the term “politically exposed persons” (PEPs) by the banks ...

By Duruthu Edirimuni Chandrasekera View (s): With the escalating political unrest private banks are increasingly shedding relationships with Politically Exposed Persons (PEP), officials in the banking ...