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Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank
Partners in finCrime
38 minutes 29 seconds
2 years ago
Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank
Listen to this episode where Evan McGookin and Chris Vaughan discuss Politically Exposed Persons and how Banks and Financial Institutions should treat them, as well as recent media coverage of the ongoing dispute between Nigel Farage and Coutts Bank.
