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
Status: 
Completed
IFAC
| Guidance & Support Tools
Romanian
All available Translation:
AML_Installment 2_Risk Based Approach_RO_Secure.PDF
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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