Skip to main content

Борьба с отмыванием денег: основы Часть 6: Ведение бизнеса в условиях трудного финансового положения

Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty
Translated by:

The Chamber of Auditors (Republic of Belarus)

Status: 
Completed
Image
AML 6_Businesses in Difficulty_RUS_Secure.pdf
Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty
Copyright © 2025 The International Federation of Accountants (IFAC). All rights reserved.

We know you love IFAC content, so we’re protecting it for our community!

As of Friday, March 21, access to content (articles, events, reports) published after January 1, 2024, will be restricted to logged-in ifac.org users. An IFAC account is free to create.