Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column]

Writeshop on the curriculum review of financial crimes (including AMLA) training program. IN Training Programs and Activities [column]

Podrobná bibliografie
Vydáno v:PHILJA Bulletin Vol. 25, no. 99 (Jul. 2023 - Sep. 2023), 14
Hlavní autor: Writeshop on the Curriculum Review of Financial Crimes Training Program (8 September 2023: Taguig City)
Médium: Článek
Vydáno: 2023
Témata:
Commercial crimes