Prosecuting politically exposed persons in Africa
The term politically exposed persons (PEPs) originated in the Swiss banking community and has been relevant within this sphere for
January 23, 2023
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
The term politically exposed persons (PEPs) originated in the Swiss banking community and has been relevant within this sphere for
GSDEC - The Global South Dialogue on Economic Crime Network