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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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AML_Installment 1_Introduction_RO_Secure.PDF
Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants
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