Politically exposed entities:how to tailor PEP requirements to PEP owned legal entities
Canestri, Daniele, Futter, AngelaLanguage:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-06-2018-0042
Date:
April, 2019
File:
PDF, 645 KB
english, 2019