Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities
نویسندگان
چکیده
منابع مشابه
PEP overview
Inter-hemispheric linkages in climate change: paleo-perspectives for future climate change J. Shulmeister, D. T. Rodbell, M. K. Gagan, and G. O. Seltzer Department of Geological Sciences, University of Canterbury, Private Bag 4800, Christchurch, New Zealand Department of Geology, Union College, Schenectady, NY 12308, USA Research School of Earth Sciences, The Australian National University, Can...
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ژورنال
عنوان ژورنال: Journal of Money Laundering Control
سال: 2019
ISSN: 1368-5201,1368-5201
DOI: 10.1108/jmlc-06-2018-0042