The PEPs’ Threat to an Already Eroded Financial System in the Central American Region: Nicaragua Financial System Vs. PEPs

Carlos Saravia

The purpose of this white paper is to illustrate that political expose persons in the central American region, specifically in Nicaragua constitute a permanent risk were bribery, money laundering, and corruption are an ongoing problem, and significant dollars continue to escape notice due to nefarious schemes perpetrated by corrupt individuals’.

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