Роль комплаенс–офицера в сфере противодействия отмыванию денег
Published in Zenodo (CERN European Organization for Nuclear Research) • Jun 2, 2021
NobleIDNI2P56W49R33S62
Authors:
Fazilov Farkhod
Abstract
Abstract: In this article, we provide a summary of the essence of the concept and responsibilities of compliance officers in the field of combating money laundering.
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