Financial monitoring of payment card transactions
Anti-legalization directions of economic activity of various subjects - the trend of economic development. Consideration of the requirements of European legislation on combating money laundering regarding the level of control of financial transactions.
| Рубрика | Экономика и экономическая теория |
| Вид | статья |
| Язык | английский |
| Дата добавления | 28.07.2023 |
| Размер файла | 60,8 K |
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