rupep.org - PEP: Public Database of Domestic <span>Politically Exposed Persons</span> of Russia, Belarus and Kazakhstan

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We name all officials who are  Politically Exposed Persons

Corrupted high level officials easily launder dirty money through the international banking system.

That is why special control rules over the financial transactions of public figures were introduced in the world: each financial institution must determine who their clients are, what is the nature of their money and assets and where do they come from.

Links to rupep.org (2)

• pomonalawnbowlingclub.com Pomona Lawn Bowling Club – 451 East Arrow Highway, Pomona, CA 909-293-8609
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