Potential skippers: according to UK anti-money-laundering law, "politically exposed persons" pose a possible reputational risk to any firm that deals ... An article from: Financial Management (UK)

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Citation Details
Title: Potential skippers: according to UK anti-money-laundering law, "politically exposed persons" pose a possible reputational risk to any firm that deals with them. Martin Nimmo explains who falls into this category.(legal briefing)
Author: Martin Nimmo
Publication:Financial Management (UK) (Magazine/Journal)
Date: March 1, 2009
Publisher: Chartered Institute of Management Accountants (CIMA)
Page: 16(1)

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