CRIMINAL PLAYER #71 | COMPLIANCE E AGENTE INFILTRADO NA LAVAGEM DE DINHEIRO COM DANIELA BONACCORSI

from Criminal Player Podcast · host Comunidade Criminal Player

Nesse episódio Alexandre Morais da Rosa e Daniela Bonaccorsi falam sobre compliance e agente infiltrado na lavagem de dinheiro. As obras de Daniela Bonaccorsi podem ser encontrada na Amazon e as do Alexandre Morais da Rosa podem ser encontradas no site da EMais Editora: www.emaiseditora.com.br. Instagrans: Daniela - @danielabonaccorsi Aury - @aurylopesjr   Alexandre - @alexandremoraisdarosa  Criminal Player - @criminalplayer Apoio - EMais Editora - @emaiseditora

Episode metadata supplied by the publisher feed · Published Feb 1, 2020

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CRIMINAL PLAYER #71 | COMPLIANCE E AGENTE INFILTRADO NA LAVAGEM DE DINHEIRO COM DANIELA BONACCORSI

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