COVID-19 și evoluția riscurilor de spălare a banilor, finanțare a terorismului și infracțiuni cibernetice

COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime

Translated by: Corpul Expertilor Contabili si Contabililor Autorizati din Romania
Status: Completed

IESBA
Jan 13, 2021 | Guidance & Support Tools, Translation
Romanian

View Original English Version: COVID-19 and Evolving Risks for Money Laundering, Terrorist Financing and Cybercrime

All available Translations: Romanian

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Staff-Alert-COVID-19-and-Evolving-Risks-for-Money-Laundering_0RO (PDF | 1.5 MB)

 

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