In questa serie di podcast si mette in luce il ruolo centrale degli avvocati nella lotta contro il riciclaggio di denaro. Scopri le loro responsabilità e come soddisfano i requisiti legislativi.
5 - Kontrol, screening, undervisning og dokumentation: Sådan sikrer I løbende jeres praksis
S1 E5 • 26 mins • Nov 7, 2024
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