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Introduction au Règlement sur le blanchiment d'argent

Introduction au Règlement sur le blanchiment d'argent

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Introduction au Règlement sur le blanchiment d'argent

Apprenez les stratégies et les méthodes utilisées pour prévenir le blanchiment d'argent avec ce cours en ligne gratuit.
Le blanchiment d'argent est un phénomène mondial énorme. L'expression "blanchiment... Le blanchiment d'argent est un phénomène mondial énorme. L'expression "blanchiment" peut sembler anodine, mais elle est censée. Le blanchiment d'argent signifie prendre illégalement des fonds, les nettoyer à travers une entreprise légitime puis l'utiliser comme cours légal. Ce cours vous permettra de repérer les activités de blanchiment d'argent et de repérer les activités suspectes.

In This Free Course, You Will Learn How To

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