Anti-Money Laundering Compliance, by Miguel Costa
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- เผยแพร่เมื่อ 6 ต.ค. 2024
- Anti-money laundering legislation is a complex field. Only experienced lawyers and experts can understand all its intricacies. Many companies in the finance spectrum without dedicated lawyers have to deal regularly with these documents.
GitHub: github.com/Mit...
Slides: drive.google.c...
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