By Sandra Fungai Kabaya (May 29, 2024, 12:07 PM EDT) -- Politically exposed persons (PEPs) are individuals who hold prominent public positions or have close associations with such individuals. Due to their influential roles, PEPs are considered to be at a higher risk of being involved in corrupt activities, including money laundering. However, it is crucial to emphasize that being a PEP does not grant immunity from the law, especially when it comes to money laundering....