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Question 3: Recommended time: 1 hour Background We are putting together a proposal to carry out an enhanced due diligence into Pakistani billionaire Mian Muhammad

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Question 3: Recommended time: 1 hour Background We are putting together a proposal to carry out an enhanced due diligence into Pakistani billionaire Mian Muhammad Mansha for an international development bank which is considering entering into business with him. Task Could you carry out some initial online scoping and identify some of the issues we should be addressing as part of the investigation. You answer should be in the form of a short internal memo to inform your case manager who is putting together the proposal

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