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 3, 2020 | Guidance & Support Tools
Romanian
View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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