Publicación 9: Herramientas para defenderse, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics, Installment 9 - Tools to Fight Back Jul 29, 2022 IFAC Spanish-Latin America Completed
Publicación 8: Tendencias delictivas, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics, Installment 8 - Crime Trends Jul 29, 2022 IFAC Spanish-Latin America Completed
Publicación 7: Activos virtuales, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics Installment 7 - Virtual Assets Jul 29, 2022 IFAC Spanish-Latin America Completed
Publicación 6: Empresas en dificultades, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty May 30, 2022 IFAC Spanish-Latin America Completed
Publicación 5: Asesoría tributaria, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics: Installment 5 – Tax Advice May 30, 2022 IFAC Spanish-Latin America Completed
Publicación 4: Transferencia de activos, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics: Installment 4 – Asset Transfers May 30, 2022 IFAC Spanish-Latin America Completed
Publicación 2: Un enfoque basado en el riesgo, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach May 30, 2022 IFAC Spanish-Latin America Completed
Publicación 1: Introducción a la lucha del antilavado de dinero para profesionales de la contabilidad, de la serie Antilavado de dinero: conceptos básicos Anti-Money Laundering, The Basics: Installment 1 - Introduction to Anti-Money Laundering for Professional Accountants May 30, 2022 IFAC Spanish-Latin America Completed
ფულის გათეთრების საწინააღმდეგო პოლიტიკა: საფუძვლები - ნაწილი 6: რთულ მდგომარეობაში მყოფი საწარმოები Anti-Money Laundering, The Basics: Installment 6 - Businesses in Difficulty Mar 24, 2022 IFAC Georgian Completed
ფულის გათეთრების საწინააღმდეგო პოლიტიკა: საფუძვლები - ნაწილი 5: საგადასახადო კონსულტაცია Anti-Money Laundering, The Basics: Installment 5 – Tax Advice Mar 24, 2022 IFAC Georgian Completed
