Politically exposed persons (PEPs): risks and mitigation
Year of publication: |
2008
|
---|---|
Authors: | Raymond Choo, Kim‐Kwang |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 11.2008, 4, p. 371-387
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Money laundering | Due diligence | Corruption | Risk management | Australia |
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