Brazil Brazil. However, the decentralized and unorganized tendencies of the captaincy colonies proved problematic, and in 1549 the Portuguese king restructured them into the Governorate General of Brazil, a single and centralized Portuguese colony in South America. In the first two centuries of colonization, Indigenous and European groups lived in constant war, establishing opportunistic alliances in order to gain advantages against each other. By the mid-16th century, cane sugar had become Brazil's most important export, and slaves purchased in Sub-Saharan Africa, in the slave market of Western Africa (not only those from Portuguese allies of their colonies in Angola and Mozambique),
Politically exposed person since it offers an AI-driven database of PEPs with a peculiarity that the data can be linked to a much larger set of economic data through their ARDIS software. There are a number of crowd sourced lists of Politically Exposed Persons being made available utilizing public contributions. As of March 2016, Ukrainian activists has announced the launch of publicly available Register of Politically Exposed Persons – pep.org.ua, an exclusive public online database designed to help to withstand money laundering from state Ukrainian budget through international banks. Politically exposed person In financial regulation, "politically exposed person" (PEP) is a term describing