GEOGRAPHICAL HIGH RISK COUNTRY PROFILE
High risk profiles include those countries identified as “high risk” by international agencies concerning money laundering, drugs (either drug producing, significant source or trans-shipment points), terrorism (State initiated, sponsored or harbored), propensity or history of public corruption [referred to as “potentate” or or Senior Foreign Political Figures (SFPFs) or Politically Exposed Persons (PEP) risk], organized crime, fraud, human rights abuses (including human trafficking), non-existent or inadequate financial regulation, fictitious or non recognized jurisdictions that issue fraudulent financial services licensing, and international sanction (including special measures, financial havens with banking secrecy, uncooperative tax havens, weak regulatory framework for alternative remittance systems, and offshore financial centers). This list also includes alerts for pseudo official or non governmental jurisdictions or entities that issue camouflage or spurious passports.
This list is updated and provided quarterly to all subscribers. Please contact us for subscription information.
