Kenneth Rijock

Kenneth Rijock

Tuesday, April 28, 2015

COMPLIANCE OFFICERS: VIETNAMESE WEBSITE EXPOSES CORRUPT PEPS



A Vietnamese blog*  entitled "Portraits of Power"(Chan dung Quyen luc) identifies corrupt Vietnamese Politically Exposed Persons (PEPs), as well as their criminal acts, and the properties or assets involved. If you are a compliance officer at an international bank in Asia or the Pacific, and you bank wealthy Vietnamese businessmen or PEPs, it is suggested that you access this information, and check for the names of your existing customers. English speakers will find Google's translation feature more than adequate for that purpose.
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http://chandungquyenluc.blogspot.co.uk/

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