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Goncalves, Marilyne, Bartlett, Nigel Marc

Public reference bibliography and cataloged PDF materials authored or published by Goncalves, Marilyne, Bartlett, Nigel Marc.

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Mapping Influence : Approaches to Managing Corruption Risks through Domestic Politically Exposed Persons Lists - Guidance Note

Year: 2026 • Source: documents.worldbank.org • Listed PDF

This report explains how countries can better manage corruption and money laundering risks by identifying domestic politically exposed persons (PEPs) - public officials who hold influential positions. It provides practic...