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

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Bibliografiske detaljer
Hovedforfatter: Clavijo Suntura, Joel Harry (author)
Andre forfattere: Rosero Rosero, Piedad Maribel (author), Aragón Cuamacás, Gloria Esperanza (author)
Format: article
Sprog:eng
Udgivet: 2020
Fag:
Online adgang: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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