Developing the Accountancy Profession

Publicación 2: Un enfoque basado en el riesgo, de la serie Antilavado de dinero: conceptos básicos

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

Translated by: Instituto Mexicano de Contadores Públicos, A.C.
Status: Completed

IFAC
May 30, 2022 | Guidance & Support Tools, Translation
Spanish-Latin America

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

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

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