En esta serie de podcasts se destaca el papel central de los abogados en la lucha contra el blanqueo de capitales. Obtén información sobre sus obligaciones y cómo cumplen con los requisitos legales.
5 - Kontrol, screening, undervisning og dokumentation: Sådan sikrer I løbende jeres praksis
S1 E5 • 26 mins • Nov 7, 2024
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