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Keywords: Trusts
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Journal Articles
PEPs – let's get serious
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2010) 13 (2): 103–108.
Published: 11 May 2010
... the concept of “customer”; extension of the FATF requirement 34 to bring government agencies that register trusts within recommendations 5‐16, also in effect expanding the concept of “customer”; extension of Special Recommendation VIII to require reporting of all inbound and outbound electronic financial...
