Fundamente ale combaterii spălării banilor: Partea a II-a – O abordare bazată pe riscuri
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania
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View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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