A Guide to Names and Naming Practices

A guide from the UK General Secretariat of Interpol

Article posted on 05 Feb 2012

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Summary: Many countries have different naming conventions. If you're going to perform an effective search on your client, understanding the naming conventions for their region is imperative. This document is a brilliantly useful resource and a must have for anyone performing client checks.

Topics: Due Diligence EDD Name Conventions

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