Europe, United States
U.S. banks receive "PEP" talk

The U.S. Senate has complained about the inadequacies of data bases used by banks to detect "Politically Exposed Persons." [...]
Published on 25.02.2010 at 09:00 GMT Reading time 2 minutes

Read this article here:

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!