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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
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CIEP: Research Centre of the Institute for Political Studies
Alves, A. A. (PI), Mateus, A. (Full Professor), Azevedo, A. (Student), Leitão, T. C. (Invited Assistant Professor), Duarte, A. R. (Other career/Public sector), Ramos, A. F. (Other career/Public sector), Garschagen, B. (Student), Pacatolo, C. (Student), Almeida, C. M. D. (Invited Assistant Professor), Cabrita, C. (Private Sector), Silva, D. (Scholarship holder), Correia, E. P. (Private Sector), Gonçalves, F. J. (Private Sector), Garcia, F. P. (Invited Associate Professor), Ribeiro, G. M. (Professor non-higher education), Varajidás, H. (Private Sector), Chelo, H. (Assistant Professor), Correia, I. (Private Sector), Gregório, I. (Research Assistant), Moreira, I. (Invited Assistant Professor), Câmara, J. B. (Student), Espada, J. C. (Full Professor), Coutinho, J. P. (Assistant Professor), André, J. G. (Assistant Professor), Moreira, J. M. (Full Professor), Castello Branco, J. T. (Invited Assistant Professor), Quintino, K. H. (Student), Pinto, L. V. (Other career/Public sector), Cruz, M. B. D. (Full Professor), Gambôa, E. (Invited Assistant Professor), Barroso, L. D. (Student), Franco, L. (Assistant Professor), Mendonça, M. (Assistant Professor), Morgado, M. (Assistant Professor), Dias, M. (Assistant Professor), Amado, N. M. (Private Sector), Sampaio, N. (Invited Assistant Professor), Samões, O. (Assistant Professor), Ferro, P. (Private Sector), Moreira, P. (Private Sector), Duque, R. (Invited Assistant Professor), Brito, R. (Assistant Teacher), Mangerona, S. (Private Sector), Cajarabille, V. (Other career/Public sector), Hasselberger, W. (Assistant Professor) & Ribeiro, S. (Invited Assistant Professor)
1/01/20 → 31/12/24
Project: Research