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

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Bibliographic Details
Main Author:	Clavijo Suntura, Joel Harry (author)
Other Authors:	Rosero Rosero, Piedad Maribel (author), Aragón Cuamacás, Gloria Esperanza (author)
Format:	article
Language:	eng
Published:	2020
Subjects:	POLITICALLY EXPOSED PERSONS FINANCIAL INTELLIGENCE UNITS IDENTIFICATION MONITORING RISK LATIN AMERICA
Online Access:	https://repositorio.utn.edu.ec/handle/123456789/18008 https://www.emerald.com/insight/content/doi/10.1108/JMLC-05-2020-0061/full/html
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