Delphine Schantz – författare
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1 produkter
Politically Exposed Persons
Preventive Measures for the Banking Sector
Av Theodore S. Greenberg, Larissa Gray m. fl.
Häftad, 2010
356 kr
Lägg i varukorg
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 - and potential money laundering risks associated with …
