tag:blogger.com,1999:blog-3274552908642016799.post3837137753852576035..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: QUESTION: WHEN IS A PEP NOT A PEP ? ANSWER: WHEN HIS LAWYER HAS HAD HIS CLIENT'S PROFILE REMOVED FROM THE DATABASESKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-3274552908642016799.post-53737839056162321872014-02-24T19:09:11.436-05:002014-02-24T19:09:11.436-05:00And our AML/CTF jobs just get harder and harder - ...And our AML/CTF jobs just get harder and harder - with little to no accountability from the database providers now as well? Thank you for the update.Rhea Martinshttps://www.blogger.com/profile/09248714964362759693noreply@blogger.com