Fundamente ale combaterii spălării banilor: Partea a VIII-a. Tendințe infracționale

Anti-Money Laundering, The Basics, Installment 8 - Crime Trends

Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania

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IFAC

Aug 30, 2022 | Guidance & Support Tools

Romanian

View Original English Version: Anti-Money Laundering, The Basics, Installment 8 - Crime Trends

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Anti-Money Laundering, The Basics, Installment 8 - Crime Trends

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