International Federation of Accountants

Developing the Accountancy Profession

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

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

Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania
Status: Completed

IFAC
Nov 03, 2020 | Guidance & Support Tools, Translation
Romanian

View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach

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