News بتاريخ: 28 مارس 2022 تقديم بلاغ بتاريخ: 28 مارس 2022 This is the eighth installment in the Anti-Money Laundering, The Basics series. The series provides professional accountants with a better understanding of how money laundering works, the risks they face, and what they can do to mitigate these risks and make a positive contribution to the public interest. To be globally relevant, the series uses the risk-based approach of the Financial Action Task Force (FATF) – the global money laundering and terrorist financing watchdog -- as a starting point. Installment eight focuses on crime trends. أضغط على الرابط لزيارة موقع الخبر
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