Resultados de búsqueda - (poor OR por) person
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En lineaPolitically Exposed Persons : Preventive Measures for the Banking Sector
Publicado 2012“…The paper is organized into four major parts: the remainder of this part (part one) sets out some of the main observations and trends in politically exposed person (PEPs) compliance and an analysis of the principal reasons for poor compliance and overall ineffectiveness of systems to detect and monitor PEPs. …”
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