International Federation of Accountants

Fundamente ale combaterii spălării banilor: Partea a IV-a - Transferurile de active

Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

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

IFAC
Guidance & Support Tools, Translation
Romanian

View Original English Version: Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers

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