Aufsatz(elektronisch)#12018
Politically Exposed Entities: How to Tailor PEP Requirements to PEP Owned Legal Entities
In: Journal of Money Laundering Control. Volume 22/Issue 2, 2019 DOI: 10.1108/JMLC-06-2018-0042
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In: Journal of Money Laundering Control. Volume 22/Issue 2, 2019 DOI: 10.1108/JMLC-06-2018-0042
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In: European Journal of Crime, Criminal Law and Criminal Justice, 23/3 (2015), 214-240
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