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ABC-ul Sanctiunilor Internationale

30/06/2018 29 1 comment
international sanctions

Un video usor de inteles despre Sanctiunile Internationale – ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare.

Distractie placuta!

https://amlcompliance.ro/wp-content/uploads/2018/06/ABC-ul-Sanctiunilor-Internationale.mp4
european union
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usa vs europe
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Tags: prevenirea spalarii banilorsanctiuni internationaletraining

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1 Comment
  1. Reply
    M.S. 27/09/2018 at 10:18 pm

    Un rezumat foarte util!

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