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Illicit assets of politically exposed persons (PEPs) (DFA)
Keyword: Abacha, Financial sector, Money laundering, PPPs, Politically prominent persons, Potentate accounts, Restitution
Last modification 15.02.2013
Corruption (DFA)Keyword: Corruption, Organized crime, Combating corruption, Organized crime, Politically prominent persons, Bribery, Transparency
Last modification 20.04.2011
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Last modification: 31.10.2006