Carmen Souza few times, once on a family trip when she was ten and again as an adult in 2010, she grew up speaking Creole and eating Cape Verdean cuisine. While still a child, she began singing gospel music in the church choir. Her parents maintained close ties with the diaspora, and Souza's childhood was filled with the music and culture of Cape Verde, along with that of the former Portuguese colonies of Angola, Brazil, Mozambique and São Tomé. Souza's father, Antonio, a merchant sailor, insisted she should learn English and German. After spending just one year at college, she left to
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