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Identificación de las Personas Expuestas Políticamente (PEP)

Con la recepción de información previo al inicio de la relación con el PEP se pretende asegurarse de no participar, deliberada o involuntariamente, del encubrimiento o la transferencia de ganancias provenientes de actos de corrupción por parte de figuras políticas de alto nivel, sus familiares o asociados.

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Governo brasileiro vai encaminhar proposta de regulação de criptomoedas à Câmara

Governo brasileiro vai encaminhar proposta de regulação de criptomoedas à Câmara
uol.com.br - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uol.com.br Daily Mail and Mail on Sunday newspapers.

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Conozca las infracciones que dan origen al Lavado de Activos en la República Dominicana

Conozca las infracciones que dan origen al Lavado de Activos en la República Dominicana
acento.com.do - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from acento.com.do Daily Mail and Mail on Sunday newspapers.

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La solución para identificar a las Personas Expuestas Políticamente, y darles seguimiento

La solución para identificar a las Personas Expuestas Políticamente, y darles seguimiento
acento.com.do - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from acento.com.do Daily Mail and Mail on Sunday newspapers.

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Lista de figurões investigados pela Receita Federal conta com nomes de Arthur Lira, Henrique Meirelles e Fernando Collor

Lista de figurões investigados pela Receita Federal conta com nomes de Arthur Lira, Henrique Meirelles e Fernando Collor
jornalopcao.com.br - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jornalopcao.com.br Daily Mail and Mail on Sunday newspapers.

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