February 3, 2011
Financial Institutions Must Scrutinize Transactions Involving PEPs in Tunisia, Egypt and Jordan
By Brett Wolf
The current turmoil in Tunisia, Egypt and Jordan has heightened the money laundering risks associated with politically exposed persons in those countries and...
If you already have a OnePass account, you can use it to access Business Law Currents as part of our free trial
program. If you don’t have a OnePass account, click on the link to the left to create one. You can then use this
OnePass account to access Business Law Currents as part of our free trial.