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Appleby therefore included his name in a list of some PEPs. The Convention signed in Vienna on April 18, sets the rules for diplomatic relations and the conduct of diplomats in host countries. This official further stated that some diplomats are known to do business in third countries using ordinary passports, in which case they have no immunity and taxes and all other legal obligations apply to them. There is nothing wrong with that. When in June , the then President of Ghana, John Kufuor announced that the country had found oil in commercial quantity; he promised Ghanaians that life would be good.

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Dakota. Age: 26.
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A US expert also told ghanabusinessnews.

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Kendall. Age: 31.
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Appleby raised a red flag over him as a politically exposed person or PEP. Group registered in multiple offshore jurisdictions and who the final owners are and how the assets of the company would be distributed should the need arise. Bawuah-Edusei was not in a conflict of interest situation, Appleby raised a red flag over him as a politically exposed person or PEP. When in June , the then President of Ghana, John Kufuor announced that the country had found oil in commercial quantity; he promised Ghanaians that life would be good.

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