Закон Midlands firm fined £46,000 for AML shortcomings 03.08.2024 SitesReady 18 Views 0 Комментариев Financial penalty set at 1.6% of income despite no evidence of harm to clients or third parties.Источник https://www.lawgazette.co.uk/news/midlands-firm-fined-46000-for-aml-shortcomings/5120507.article Post Views: 0