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Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...

Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...

Sanctions Due Diligence in India

Sanctions due diligence refers to the process of assessing and monitoring the potential risks associated with engaging in business relationships with individuals, entities, or...

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Sanctions Due Diligence in India

Sanctions due diligence refers to the process of assessing...

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

Investigative Interviewing is an important part of investigations, as...