Afișare rezultate

SM ISO690:2012

Risk-based approach in the European Union legislation to prevent money laundering and financing of terrorism

Cociug Victoria, Andrușceac Teodor

Academy of Economic Studies of Moldova

Economie şi Sociologie

Nr. 1 / 2020 / ISSN 1857-4130

Disponibil online 1 July, 2020. Descarcări-60. Vizualizări-956

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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-76

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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-2. Vizualizări-91

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In media res: digitalisation in the company law area

Belobrov Angela

Public Services Agency

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-77

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