---
title: Insights - Pythagoras Solutions | PEP
description: PEP | News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche.
image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_transparent%20BG_0822.png
---

# PEP

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[PEP (Politically Exposed Person): 1MDB Scandal](https://pythagoras-solutions.com/en/insights/pep-politically-exposed-person-1mdb-affair)

![1mbd Bank](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/The%20image%20described%20is%20of%20a%20complex%20financial%20scandal%20involving%20the%201MDB%20affair%20in%20Malaysia.jpeg)

[KYC](https://pythagoras-solutions.com/en/insights/tag/kyc)

### PEP (Politically Exposed Person): 1MDB Scandal

Sep 2, 2024 9:14:27 AM  5 min read

[Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/en/insights/politically-exposed-person-pep-definition-and-relevance/)

![Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Politisch%20exponierte%20Person%20(PEP)%20%E2%80%93%20Definition%20und%20Relevanz.jpg)

[Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center)

### Politically Exposed Person (PEP) – Definition and Relevance

Aug 11, 2023 5:58:00 AM  3 min read

![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)