Money laundering risk assessment – Methodology of work and the findings
Датум
Локација
Niš
Аутор
Judicial Academy
Money laundering risk assessment – Methodology of work and the findings - Source: Judicial Academy The training was held in Niš on 24 May 2019, at Tami Residence Hotel and it was dedicated to judges, prosecutors and the law enforcement. Those present were able to get acquainted with the findings of...