פרק 71 – אשראי חוץ בנקאי – חלק 1 - ACC בדרכים

What this episode covers

סוגיות מחיי המעשה בהלבנת הון ומימון טרור שמטרידות חברות אשראי חוץ בנקאי, פרשת אבו לטיף כטריגר לדיון בשאלה "מיהו נהנה", תהליכים מקובלים במשטר איסור הלבנת הון, דגשים ליישום בתהליכי איסור הלבנת הון ועוד. עו"ד מירב לשם מארחת את עו"ד מיכל אדרי ממשרד מיכל אדרי ואת עו"ד עודד אופק ממשרד עורכי דין פירון

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Frequently Asked Questions

How long is this episode of ACC בדרכים?

This episode is 24 minutes long.

When was this ACC בדרכים episode published?

This episode was published on August 14, 2023.

What is this episode about?

סוגיות מחיי המעשה בהלבנת הון ומימון טרור שמטרידות חברות אשראי חוץ בנקאי, פרשת אבו לטיף כטריגר לדיון בשאלה "מיהו נהנה", תהליכים מקובלים במשטר איסור הלבנת הון, דגשים ליישום בתהליכי איסור הלבנת הון ועוד. עו"ד מירב לשם מארחת את עו"ד מיכל אדרי ממשרד מיכל...

Can I download this ACC בדרכים episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.