Fundamente ale combaterii spălării banilor: Partea a 2-a - O abordare bazată pe riscuri

[News]

Subtitle: 

Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach

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Published: 

Tue, 2020-11-03

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Issues, Insights & Interest Areas: 

Public Policy & Regulation

Language: 

Romanian

Publication Type: 

Guidance & Support Tools

Translation

Source: 

IFAC

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http://feeds.feedburner.com/~r/ifac-issues-insights/~4/xxvWnYTattM

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