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Book Synopsis Keeping Foreign Corruption Out of the United States by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Keeping Foreign Corruption Out of the United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page 1636 pages. Available in PDF, EPUB and Kindle. Book excerpt:
"This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.
Book Synopsis Keeping Foreign Corruption Out of the United States by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Keeping Foreign Corruption Out of the United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.
"This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.
Book Synopsis Keeping Foreign Corruption Out of the United States by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Keeping Foreign Corruption Out of the United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.
Examines the Obiang case (using U.S. lawyers, real estate and escrow agents, and wire transfer systems to bring suspect funds into the United States), the Bongo case (using lobbyist, family, and U.S. trust accounts to bring suspect funds into the United States), the Abubakar case (using offshore companies to bring suspect funds into the United States) and the Angola case (exploiting poor Politically Exposed Persons (PEP) controls).
Book Synopsis Keeping Foreign Corruption Out of the United States by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Keeping Foreign Corruption Out of the United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page 3161 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the Obiang case (using U.S. lawyers, real estate and escrow agents, and wire transfer systems to bring suspect funds into the United States), the Bongo case (using lobbyist, family, and U.S. trust accounts to bring suspect funds into the United States), the Abubakar case (using offshore companies to bring suspect funds into the United States) and the Angola case (exploiting poor Politically Exposed Persons (PEP) controls).
Combating corruption is a key U.S. value and goal, due to its corrosive effects on the rule of law, economic development, and democratic principles. This book examines how politically powerful foreign officials, their relatives, and close associates have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the U.S. to advance their interests. Using four cases studies, this book shows how some PEPs have used U.S. lawyers, real estate and escrow agents, lobbyists, bankers, and even university officials, to circumvent U.S. anti-money laundering and anti-corruption safeguards, and offers recommendations on how to stop the abuse.
Book Synopsis Keeping Foreign Corruption Out of the U.S. by : Louise M. Petit
Download or read book Keeping Foreign Corruption Out of the U.S. written by Louise M. Petit and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating corruption is a key U.S. value and goal, due to its corrosive effects on the rule of law, economic development, and democratic principles. This book examines how politically powerful foreign officials, their relatives, and close associates have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the U.S. to advance their interests. Using four cases studies, this book shows how some PEPs have used U.S. lawyers, real estate and escrow agents, lobbyists, bankers, and even university officials, to circumvent U.S. anti-money laundering and anti-corruption safeguards, and offers recommendations on how to stop the abuse.
Book Synopsis Keeping Foreign Corruption Out of the United States :. by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Keeping Foreign Corruption Out of the United States :. written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis KEEPING FOREIGN CORRUPTION OUT,... HRG... S. HRG. 111-540, VOL. 2 OF 2... COM. ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS, U.S. SENATE... 111TH CONGRESS, 2ND SESSION. by : United States. Congress. Senate. Committee on Governmental Affairs
Download or read book KEEPING FOREIGN CORRUPTION OUT,... HRG... S. HRG. 111-540, VOL. 2 OF 2... COM. ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS, U.S. SENATE... 111TH CONGRESS, 2ND SESSION. written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 2010* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Keeping Foreign Corruption Out, ... Hrg ... S. Hrg. 111-540, Vol. 1 of 2 ... Com. on Homeland Security and Governmental Affairs, U.s. Senate ... 111th Congress, 2nd Session by :
Download or read book Keeping Foreign Corruption Out, ... Hrg ... S. Hrg. 111-540, Vol. 1 of 2 ... Com. on Homeland Security and Governmental Affairs, U.s. Senate ... 111th Congress, 2nd Session written by and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Keeping Foreign Corruption Out of the United States: Four Case Histories, Volume 2 of 2, February 4, 2010, 111-2 Hearing, * by :
Download or read book Keeping Foreign Corruption Out of the United States: Four Case Histories, Volume 2 of 2, February 4, 2010, 111-2 Hearing, * written by and published by . This book was released on 2010* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Keeping Foreign Corruption Out of the United States: Four Case Histories, Volume 1 of 2, February 4, 2010, 111-2 Hearing, * by :
Download or read book Keeping Foreign Corruption Out of the United States: Four Case Histories, Volume 1 of 2, February 4, 2010, 111-2 Hearing, * written by and published by . This book was released on 2010* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
