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"Politically Exposed Persons (PEPs): Risks and Mitigation"   flag  1

(2008) 11 (4) Journal of Money Laundering Control 371
Kim-Kwang Raymond Choo
Journal of Money Laundering Control
United Kingdom

Law Journal Articles Referring to this Journal Article

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"Supplier Integrity Due Diligence in Public Procurement: Limiting the Criminal Risk to Australia" (2015) 37 Sydney Law Review 217 De Koker, Louis; Harwood, Kayne Australia circa 2015 AustLII flag

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