Prospects for covering public servants without a public figure status by special measures to prevent and combat money laundering, which are applicable to public figures
Journal Title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» - Year 2018, Vol 35, Issue 1
Abstract
The package of enhanced customer due diligence measures targeting politically exposed persons could be adjusted to be used for the same anti-money laundering purpose but in relation to middle-ranking or more junior individuals.
Authors and Affiliations
М. В. Шевченко
Keywords
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- EP ID EP589864
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