Afișare rezultate |    SM ISO690:2012 |
Afisarea articolelor 1-3(3) pentru cuvîntul-cheie "AML/CFT"
| Identification of beneficial owner – the main tool in preventing and combating money laundering and the terrorism financing |
| Autor Nou |
| Adapting Public Services to the Technological Challenges and to the Business Environment Expectations |
| Ediția a 3-a. 2023. Chişinău. ISBN (pdf) 978-9975-167-18-5. |
| Disponibil online 29 March, 2024. Descarcări-0. Vizualizări-96 |
| Approaches to the complexity of the beneficial ownership regulation |
| Belobrov Angela |
| Adapting Public Services to the Technological Challenges and to the Business Environment Expectations |
| Ediția a 3-a. 2023. Chişinău. ISBN (pdf) 978-9975-167-18-5. |
| Disponibil online 29 March, 2024. Descarcări-3. Vizualizări-140 |
| Greylisting: Punishment or Opportunity? |
| Romanova Inna1, Kornert Jan2, Kudinska Marina1 |
| 2 University of Greifswald |
| International Applied Social Sciences Congress |
| Ediţia 7. 2023. Ankara. ISBN 978-625-94328-0-9. |
| Disponibil online 1 April, 2024. Descarcări-0. Vizualizări-97 |
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