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Назва курсу Introduction to blockchain: Crypto investigation and AML compliance
Текст резюме курсу:
A four-day training course on the fundamentals of crypto, financial crime and anti-money ...
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Назва курсу Survey: Continuing Education for Professionals with the Basel Institute on Governance
Текст резюме курсу:
This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...