Challenges of identifying and monitoring politically exposed persons (PEPs) in Latin America

Article

Abstract: Purpose: The purpose of this paper is to analyze politically exposed persons (PEPs) according to Fin

Palabras claves:

Financial intelligence units, identification, Latin America, Monitoring, Politically exposed persons, Risk

Autores:

Gloria Esperanza Aragón Cuamacás, Joel Harry Clavijo Suntura, Maribel Rosero Rosero, Piedad Maribel Rosero Rosero

Fuentes:

google

scopus