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]

Dettagli Bibliografici
Pubblicato in:PHILJA Bulletin Vol. 25, no. 99 (Jul. 2023 - Sep. 2023), 14
Autore principale: Writeshop on the Curriculum Review of Financial Crimes Training Program (8 September 2023: Taguig City)
Natura: Articolo
Pubblicazione: 2023
Soggetti:
Commercial crimes