Fundamente ale combaterii spălării banilor: Partea 1 – Introducere în combaterea spălării banilor pentru profesioniștii contabili

Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania

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Completed

IFAC

May 28, 2024 | Guidance & Support Tools

Romanian

View Original English Version: Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

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Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants

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