Processing

Anonymous - Anónimo - Anonyme Menu
  • Log in
  • Search results
  •  Featured collections
  •  Recent
  •  Language
Subject
Show/hide tree

 Geographic search

 Advanced search

%BROWSE_INDENT% %BROWSE_EXPAND% %BROWSE_TEXT% %BROWSE_REFRESH%
Browse by tag
Featured collections
Browse
View all results

Training and Awareness Program for the Prevention of Money Laundering - Introduction and Corporate Overview 

Resource tools

Resource details

Resource ID

97

Contributed by

UINLearning

Date

15 August 20

Credit

Consejo General del Notariado

Country

Spain

Caption

Training program for Spanish notaries from the Centralized Organization for the Prevention of Money Laundering (OCP)

Subject

Notary Law/Notary responsibility

Some keywords

Money Laundering

Original language

Spanish

Available translations

English

Consent management
Location Data

Marker lat / long: 40, -3 (WGS84)

Related featured and public collections
  Money Laundering
Search for similar resources