Anti-money laundering measures and ‘Politically Exposed Persons’ (PEPs) /
Harvie-Clark, Sarah,author.
Scotland.Parliament.Corporate Body,issuing body.
"30 July 2015".
Includes bibliographical references.
System requirements: Adobe Reader required to view PDF document.
Description from online resource; title from PDF caption title (Scottish Parliamentary Corporate Body, viewed August 28, 2020)