Politically exposed entities:how to tailor PEP requirements...

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Politically exposed entities:how to tailor PEP requirements to PEP owned legal entities

Canestri, Daniele, Futter, Angela
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Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-06-2018-0042
Date:
April, 2019
File:
PDF, 645 KB
english, 2019
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