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Rethinking the meaning of a politically exposed person to promote substantive compliance of the financial action task force standards
This dissertation explores whether there is a need for a broader definition of Politically Exposed Persons (PEPs). It aims to enhance the understanding of PEPs to improve countries' abilities to substantially comply with the Financial Action Task Force (FATF) standards. The dissertation observes tha...
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| Format: | Thesis |
| Language: | English English |
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Department of Commercial Law
2025
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