Assertion: diligence | /r/CapableOf | include identifying controller
Facets:
value: always
type: TEMPORAL
value: in an anti-corruption review
type: LOCATION
Source sentences:
text: For example, in an anti-corruption review, due diligence should always include identifying the true owners and controllers of the target business, to see whether they are politically exposed persons (PEPs) or fall into some other high-risk category.
text: For example, in an anti-corruption review, due diligence should always include identifying the true owners and controllers of the target business, to see whether they are politically exposed persons (PEPs) or fall into some other high-risk category.