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KYC Report in Algeria’s pharmaceutical sector

On behalf of a potential investor, we carried out a primary source-led KYC report into a privately-owned Algerian pharmaceutical company. Our primary source research work included consulting with other industry participants, regulators, officials and sources in the wider Algerian business community.

Sources used for the report included: an individual close to the owning family, an Algiers and Paris based business consultant, a source at a competitor company, and a pharmaceutical products wholesale distributor.

To find out how we can carry out a similar service for your company, please contact Jon Marks at [email protected]