Podcast
Questions and Answers
What types of positions are typically considered Politically Exposed Persons (PEPs) according to the text?
What types of positions are typically considered Politically Exposed Persons (PEPs) according to the text?
- CEOs of major corporations
- Judges and lawyers
- Members of Parliament and government ministers (correct)
- Professional athletes and entertainers
Which term describes the individuals who are outside the PEP's family but are considered in a close relationship with them?
Which term describes the individuals who are outside the PEP's family but are considered in a close relationship with them?
- Coordinators
- Associates (correct)
- Clients
- Colleagues
What led to the initiation of legal proceedings in several countries following the Luanda Leaks investigation?
What led to the initiation of legal proceedings in several countries following the Luanda Leaks investigation?
- Approval from the Angolan government
- Ethical investments made by major companies
- Embezzlement of public funds and corruption by Isabel dos Santos and her family (correct)
- Lack of evidence in the leaked documents
What important industries did Isabel dos Santos allegedly gain control over through her political connections?
What important industries did Isabel dos Santos allegedly gain control over through her political connections?
Who conducted the Luanda Leaks investigation that uncovered the corruption scandal involving Isabel dos Santos?
Who conducted the Luanda Leaks investigation that uncovered the corruption scandal involving Isabel dos Santos?
Why are family members included in the definition of Politically Exposed Persons (PEPs) according to the text?
Why are family members included in the definition of Politically Exposed Persons (PEPs) according to the text?
Which financial institution guidance recommends a risk-based approach for determining when a person stops being classified as a PEP?
Which financial institution guidance recommends a risk-based approach for determining when a person stops being classified as a PEP?
What did the Luanda Leaks investigation reveal about the flow of funds from Angolan government funds to businesses associated with Isabel dos Santos?
What did the Luanda Leaks investigation reveal about the flow of funds from Angolan government funds to businesses associated with Isabel dos Santos?
What impact did the Luanda Leaks revelations have on discussions in Angola and beyond?
What impact did the Luanda Leaks revelations have on discussions in Angola and beyond?
Why are the functions included within the Politically Exposed Person (PEP) definition not clearly defined?
Why are the functions included within the Politically Exposed Person (PEP) definition not clearly defined?
