Nesta série de podcasts, é abordado o papel central dos advogados no combate à lavagem de dinheiro. Obtenha insights sobre suas obrigações e como eles atendem aos requisitos da legislação.
5 - Kontrol, screening, undervisning og dokumentation: Sådan sikrer I løbende jeres praksis
S1 E5 • 26 mins • Nov 7, 2024
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