publicly exposed person

См. также в других словарях:

• Politically exposed person — or PEP is a term that describes a person who may be or recently acted in the political arena of a country or has held a position in the recent past. Such an individual must be tracked by financial institutions as they pose potential reputational… …   Wikipedia

• Fidel Castro — Castro in 2003 First Secretary of the Communist Party of Cuba …   Wikipedia

• police — /peuh lees /, n., v., policed, policing. n. 1. Also called police force. an organized civil force for maintaining order, preventing and detecting crime, and enforcing the laws. 2. (used with a pl. v.) members of such a force: Several police are… …   Universalium

• Days of our Lives storylines — This is an overview of major historical storylines from the daytime drama Days of our Lives .1960sThe HortonsWhen the show debuted in 1965, it centered around the Horton family. Dr Tom Horton and his wife Alice had five children: Tom Jr., who had …   Wikipedia

• United Kingdom parliamentary expenses scandal — See also: Salaries of Members of the United Kingdom Parliament and List of expenses claims in the United Kingdom parliamentary expenses scandal The Palace of Westminster The United Kingdom parliamentary expenses scandal was a major political …   Wikipedia

• The rise of Jat power — ’ (king) was conferred upon him in 1724. [Dr P.L. Vishwakarma, The Jats, I, Ed Dr Vir Singh, (Delhi:2004), 116] In past Jats always rose against tyranny, injustice, economic and social exploitations and were never overawed by claims of racial or… …   Wikipedia

• Essjay controversy — The Essjay controversy related to a prominent Wikipedia administrator and salaried Wikia employee, Essjay (later self identified as Ryan Jordan). In February 2007, Essjay was found to have made false claims about his academic qualifications and… …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Nico Minoru — 250px Nico Minoru, wielding her Staff of One. Art by Jo Chen Publication information Publisher Marvel Comics First appearance …   Wikipedia

• Petre Borilă — (born Iordan Dragan Rusev; Bulgarian: Йордан Драган Русев, Yordan Dragan Rusev ; 1906 1973) was a Romanian communist politician who briefly served as Vice Premier under the Communist regime. A member of the Romanian Communist Party (PCR) since… …   Wikipedia

• cryptology — cryptologist, n. cryptologic /krip tl oj ik/, cryptological, adj. /krip tol euh jee/, n. 1. cryptography. 2. the science and study of cryptanalysis and cryptography. [1635 45; < NL cryptologia. See CRYPTO , LOGY] * * * Introduction …   Universalium