Carolin Gardner Books

Politically Exposed Persons: Preventive Measures For The Banking Sector
Politically Exposed Persons: Preventive Measures For The Banking Sector

By Theodore S. Greenberg, Larissa Gray, Michael Latham, Delphine Schantz, Carolin Gardner

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The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good...

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