Politically Exposed Persons: Preventive Measures for the Banking Sector by Delphine Schantz, Larissa Gray, Theodore S. Greenberg

Politically Exposed Persons: Preventive Measures for the Banking Sector

Star Initiative

Delphine Schantz, Larissa Gray, Theodore S. Greenberg

122 pages missing pub info (editions)

nonfiction business economics challenging informative medium-paced
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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 and their family members and close associ...

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