Challenges Of Identifying And Monitoring Politically Exposed Persons (Peps) In Latin America

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• Autore principale: Clavijo Suntura, Joel Harry (author)
• Altri autori: Rosero Rosero, Piedad Maribel (author), Aragón Cuamacás, Gloria Esperanza (author)
• Natura: article
• Lingua: eng
• Pubblicazione: 2020
• Soggetti: POLITICALLY EXPOSED PERSONS; FINANCIAL INTELLIGENCE UNITS; IDENTIFICATION; MONITORING; RISK; LATIN AMERICA
• Accesso online: https://repositorio.utn.edu.ec/handle/123456789/18008; https://www.emerald.com/insight/content/doi/10.1108/JMLC-05-2020-0061/full/html