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Compliance Space. Епізод 115

EPISODE · Apr 29, 2026 · 8 MIN

Compliance Space. Епізод 115

from Compliance Space · host Маріанна Розумна

Обговорюємо рекомендації OFAC щодо виявлення прихованих структур власності, оцінки контролю над активами та участі підсанкційних осіб у складних схемах.

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Compliance Space. Епізод 115

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