Όλες οι κατηγορίες
Βέλγιο, Waterloo
1984
200-499
Παράδοση: Σε παγκόσμιο επίπεδο
...ΟΙ ΠΡΟΚΛΗΣΕΙΣ
Οι διεθνείς ρυθμιστικές πιέσεις για την καταπολέμηση της χρηματοδότησης της τρομοκρατίας και του ξεπλύματος χρημάτων έχουν ενταθεί με πρωτοφανή ρυθμό. Λόγω της φύσης των χρηματοοικονομικών υπηρεσιών, η ανίχνευση και η πρόληψη χρηματοοικονομικού εγκλήματος γίνεται ολοένα και πιο περίπλοκη. Οι επαγγελματίες συμμόρφωσης αναζητούν έτσι καλύτερες και πιο οικονομικές στρατηγικές. Με...
Λουξεμβούργο, Luxembourg
20-49
Υπηρεσία... στις αγορές προϊόντων και υπηρεσιών χρηματοδότησης και φροντίζει για την εφαρμογή της νομοθεσίας σχετικά με την προστασία των χρηματοοικονομικών καταναλωτών και την καταπολέμηση της χρηματοδότησης της τρομοκρατίας και του ξεπλύματος χρημάτων.
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