Politically Exposed Persons


Book Description

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.




Being a PEP


Book Description

There are 1.5 million politically exposed persons, or PEPs, all over the world. They are mostly male, mostly middle-aged or senior citizens, and they live across 240 countries or jurisdictions. They are all screened: their political or administrative careers, wealth, even their most personal life circumstances (such as weddings, siblings, divorces, lovers) are dutifully registered. Information about them - extracted from public documents, articles, or even sometimes from gossip printed or posted in any form of media or language - is scrutinized, stored and shared by legions of analysts in governmental or supranational organizations, as well by private organizations, with the help of local 'informants' (mostly journalists who are proficient in local idioms). Are you a PEP? Are you among the people who happen to be included in one of the many 'PEP lists' shared by financial institutions, consultants, supranational and governmental organizations? If you have, or have had, any sort of political function, if your career took you to the higher levels of public institutions (even judiciary or military), or are in state-owned enterprises, your chances of being a PEP are higher. At the top echelon of every organization (private companies excluded), everyone is most likely to be considered a PEP by some account.




Pep Guardiola: The Evolution


Book Description

For three extraordinary seasons at Bayern Munich, Martin Perarnau was given total access around the German super club – to its players, its backroom staff, its board members and, above all, to its manager, Pep Guardiola. In the follow-up to his critically acclaimed account of Guardiola's first full season at Bayern, Pep Confidential, Perarnau now lifts the lid on the Catalan's whole tenure in Bavaria. Pep Guardiola: The Evolution takes the reader on a journey through three action packed seasons as Bayern smashed domestic records yet struggled to emulate that dominance in Europe, analysing Guardiola's management style through key moments on and off the field. Perarnau reveals how Guardiola improved as a manager at Bayern despite failing to land the ultimate prize in European football, examines his decision to leave Germany to take up the challenge at Manchester City and how his managerial style will continue to evolve in the Premier League. This is more than the story of three seasons with one of the biggest clubs in the game. It is a portrait and analysis of a manager and the footballing philosophies that have beguiled the world.




You Are an Artist


Book Description

“There are more than 50 creative prompts for the artist (or artist at heart) to explore. Take the title of this book as affirmation, and get started.” —Fast Company More than 50 assignments, ideas, and prompts to expand your world and help you make outstanding new things to put into it Curator Sarah Urist Green left her office in the basement of an art museum to travel and visit a diverse range of artists, asking them to share prompts that relate to their own ways of working. The result is You Are an Artist, a journey of creation through which you'll invent imaginary friends, sort books, declare a cause, construct a landscape, find your band, and become someone else (or at least try). Your challenge is to filter these assignments through the lens of your own experience and make art that reflects the world as you see it. You don't have to know how to draw well, stretch a canvas, or mix a paint color that perfectly matches that of a mountain stream. This book is for anyone who wants to make art, regardless of experience level. The only materials you'll need are what you already have on hand or can source for free. Full of insights, techniques, and inspiration from art history, this book opens up the processes and practices of artists and proves that you, too, have what it takes to call yourself one. You Are an Artist brings together more than 50 assignments gathered from some of the most innovative creators working today, including Sonya Clark, Michelle Grabner, The Guerrilla Girls, Fritz Haeg, Pablo Helguera, Nina Katchadourian, Toyin Ojih Odutola, J. Morgan Puett, Dread Scott, Alec Soth, Gillian Wearing, and many others.




Combating Money Laundering in Africa


Book Description

This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.




Corruption and Money Laundering


Book Description

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.




Pep Guardiola


Book Description

'A must-read for anyone who's doubted Pep's influence, from handing the power to Barça's homegrown crop to never betraying his childhood romanticism of the game Four Four Two 'Balague's insightful biography presents Guardiola as a relentless perfectionist - a man obsessed with the minutiae of football, often unable to switch off' SPORT This fully updated edition of the international bestseller includes Manchester City's incredible 2017-18 league triumph Pep Guardiola is the most successful and sought-after football coach in the world. After being appointed first-team manager in 2008, he transformed Barcelona into arguably the greatest club side of all time, winning thirteen trophies in four years, and he won the Double twice in his three years in charge of Bayern Munich. He then faced his biggest challenge yet when he joined Manchester City in 2016: to turn them into a team that consistently wins in the most difficult of leagues and a regular challenger in the Champions League. But in only his second year at the club, he had turned a good side into memorable one, leading them to the Premier League title in record-breaking style . . . and doing it the Guardiola way. Guillem Balagué has followed Pep's career from the outset and has had direct access to the man and his inner circle for this updated edition. This then is the definitive portrait of Pep Guardiola and his relentless pursuit of footballing perfection.




The Pep Talk


Book Description

Coach Jack Morris was at a complete loss. One week after being hung in effigy for leading the beloved Lincoln Lions to their twenty-fourth straight defeat, Morris was bracing for the Jacktown Giants. Gians by name and by record, they were heralded as the best prep team Ohio had ever seen. Coach Morris was just waiting for the axe to fall. But something bizarre happened when a stranger requested permission to deliver the pregame pep talk. With nothing to lose, Coach Morris agreed. No one could have predicted the result: A motivated team, fighting for pride, fighting for their town, fighting for each other. Though just a fictional football story, The Pep Talk contains universal and inspirational words of truth that apply to every walk of life. Author Kevin Elko makes a living giving the same talk contained in these pages to corporations and athletic teams around the country. Like the characters in this story, Elko's pep talks have changed lives and helped drive teams to national and world championship victories. Empower yourself for success. Empower yourself with The Pep Talk.




Pep Guardiola


Book Description

Pep Guardiola is, without a doubt, the most successful football coach and teacher of the last 10 years. He revolutionised FC Barcelona and formed a team that was one of the best in the history of the sport. Now he follows Jupp Heynckes as coach of Bayern Munich and faces the pivotal question: Will he be able to keep the team’s quality or even improve it? Pep has become a legend, and in order to understand this, it is necessary to see behind the curtain and understand the man who constitutes the Guardiola System. What are the key values and principles that form the basis of his method? How did he form a unit with such diverse football stars? What can we learn from Pep? Miguel Angel Violán manages to make the ‘unknown Guardiola’ better known and illustrates in many informing and amusing anecdotes: The Philosophy that Changed the Game!




Let's Talk About Pep


Book Description

From Sandy “Pepa” Denton—rap legend and outspoken star of VH1’s smash-hit reality show—comes the juicy tell-all in which she talks about sex, music, life, love, fame, and so much more. The spiciest ingredient in the legendary rap group Salt-N-Pepa, fans know Sandy Denton as Pep, or Pepa, the fun-loving half of Salt-N-Pepa. But behind the laughs and the smiles is a whole lot of pain, and for the first time in Let’s talk About Pep, she candidly talks about her troubled childhood, surviving abuse, her first encounters with Cheryl “Salt” James, instant success, her failed marriages and escape from domestic abuse, and her triumphant comeback on reality shows like The Surreal Life and The Salt-N-Pepa Show. Filled with surprising insights, outrageous anecdotes, and celebrity cameos—including Queen Latifah, Martin Lawrence, Janice Dickinson, Missy Elliott, L.L. Cool J, Ron Jeremy, Lisa “Left Eye” Lopez, and many others—Let’s Talk About Pep offers a fascinating glimpse behind the fame, family, failures, and success...and into the faithful heart of a woman who will always treasure the good friends she found along the way. Every bit as captivating and provocative as her Grammy Award-winning music, this story reveals the real Pepa—upfront, uncensored, unstoppable—a true pioneer, survivor, and inspiration to women everywhere.