id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-2265	Kolomoiets, Tatiana; Yevtushenko, Daria; Makarenkov, Oleksii; Tytarenko, Maryna	POLITICALLY EXPOSED PERSONS IN TERMS OF STATE FINANCIAL MONITORING: ARE THE MODELS OF THEIR REGULATORY DEFINITION SUCCESSFUL?	2023	8	.pdf	application/pdf	5703	151	20	For example, in Ukraine, such persons include ...family members, who are: husband/wife or persons equated to them, son, daughter, stepson, stepdaughter, adopted person, person under guardianship or custody, son-in-law and daughter-in-law and persons equated to them, father, mother, stepfather, stepmother, adoptive parents, guardians or trustees (The Law of Ukraine “On Prevention and Counteraction to Legalisation (Laundering) of Criminal Proceeds, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction”), while simultaneously distinguishing them from close persons. However, on the other hand, the defect of the definition again lies in the too narrow approach to the understanding of close persons, close family members (given the proposed list of them), since other persons who are also close, are in family relations and may well be involved in relations related to the illegal use of PEPs' influence are left out.	cache/issue-2265.pdf	txt/issue-2265.txt