Senior members in the police and security forces as politically exposed person

Francisco Jorge Gonçalves; Verónica Martins

Senior members in the police and security forces as politically exposed person

Francisco Jorge Gonçalves, Verónica Martins

Research output: Contribution to journal › Article › peer-review

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Abstract

The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP.

Translated title of the contribution	Membros superiores de Forças e Serviços de Segurança como pessoa politicamente exposta
Original language	English
Pages (from-to)	433-453
Number of pages	21
Journal	Revista de Ciências Militares
Volume	9
Issue number	2
Publication status	Published - 1 Nov 2021

Keywords

Politically exposed person
Anti-money laundering
Terrorism financing
Police and security forces
High-ranking officers

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

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43966954_enFinal published version, 19.6 MBLicence: Unspecified
43966954_ptFinal published version, 23.3 MBLicence: Unspecified

http://hdl.handle.net/10400.14/37954Licence: Unspecified

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CIEP: Research Centre of the Institute for Political Studies
Alves, A. A., Mateus, A., Azevedo, A., Leitão, T. C., Duarte, A. R., Ramos, A. F., Garschagen, B., Pacatolo, C., Almeida, C. M. D., Cabrita, C., Silva, D., Correia, E. P., Gonçalves, F. J., Garcia, F. P., Ribeiro, G. M., Varajidás, H., Chelo, H., Correia, I., Gregório, I., Moreira, I., Câmara, J. B., Espada, J. C., Pereira Coutinho, J., André, J. G., Moreira, J. M., Castello Branco, J. T., Quintino, K. H., Pinto, L. V., Cruz, M. B. D., Gambôa, E., Barroso, L. D., Franco, L., Mendonça, M., Morgado, M., Dias, M., Amado, N. M., Sampaio, N., Samões, O., Ferro, P., Moreira, P., Duque, R., Brito, R., Mangerona, S., Cajarabille, V., Hasselberger, W. & Ribeiro, S.
Fundação para a Ciência e a Tecnologia, Institute for War and Peace Reporting - IWPR
1/01/20 → 31/12/23
Project: Research

Cite this

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title = "Senior members in the police and security forces as politically exposed person",

abstract = "The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP.",

keywords = "Politically exposed person, Anti-money laundering, Terrorism financing, Police and security forces, High-ranking officers, Pessoa politicamente exposta, Combate ao branqueamento de capitais, Financiamento do terrorismo, For{\c c}as e servi{\c c}os de seguran{\c c}a, Oficiais generais",

author = "Gon{\c c}alves, {Francisco Jorge} and Ver{\'o}nica Martins",

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year = "2021",

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language = "English",

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pages = "433--453",

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T1 - Senior members in the police and security forces as politically exposed person

AU - Gonçalves, Francisco Jorge

AU - Martins, Verónica

N1 - Submetido o artigo à plataforma anti plágio Turnitin

PY - 2021/11/1

Y1 - 2021/11/1

N2 - The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP.

AB - The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP.

KW - Politically exposed person

KW - Anti-money laundering

KW - Terrorism financing

KW - Police and security forces

KW - High-ranking officers

KW - Pessoa politicamente exposta

KW - Combate ao branqueamento de capitais

KW - Financiamento do terrorismo

KW - Forças e serviços de segurança

KW - Oficiais generais

M3 - Article

VL - 9

SP - 433

EP - 453

JO - Revista de Ciências Militares

JF - Revista de Ciências Militares

SN - 2183-0835

IS - 2

ER -

Senior members in the police and security forces as politically exposed person

Abstract

Keywords

UN SDGs

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Projects

CIEP: Research Centre of the Institute for Political Studies

Cite this