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  1. Politically Exposed Persons

    av Theodore S Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham

    Häftad, Engelska, 2010-04-30
    454
    Köp
    Skickas från oss inom 7-10 vardagar.
    Politically Exposed Persons

    In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) - senior government officials, family members and close associates - a...

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