Pubblicato in: Legali/Finanza in Hong Kong | Inviato: |
Money Laundering is the process by which criminals disguise the original ownership and control of proceeds of criminal conduct. As a lawyer, one should be able to identify these transactions and take prior actions. In Legal Beagle’s Anti Money Laundering RME Course, you will learn about the legal framework, the requirements of the law society and some practical enforcement issues. Enrol for the course today, visit our website!