Aml Rightsource
Are There Any PEPs At Home
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:05:56
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Sinopse
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss recent guidance by financial institution regulators about politically exposed persons – PEPs - and a call by Transparency International EU for increased vigilance on money laundering enforcement by EU regulators.
