Title: Vocea Valcii - Bisaptamanal de opinie si lupta impotriva coruptiei
Description: Ziar de lupta impotriva coruptiei, crimei organizate, criminalitatii economico-financiare si abuzurilor
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+Title: Resurse pentru Democratie
Description: Proiectul Resurse pentru Democratie al Asociatiei Pro Democratia
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Title: Compliance Knowledge Platform - Community | Compliance Knowledge Platform is the single source platform that empowers complianc
Description: Compliance Knowledge Platform is the single source platform that empowers compliance professionals with the most comprehensive and contemporary just-in-time training content, dedicated global compliance news with specific focus on Asia and the Middle Eas
Keywords:AICPA, Asset Recovery, Basel III, Bribery, Briefing, capital, Cash, CDDEDD, CEO, CFO, Chief Compliance Officer, Chief Risk Officer, CKP, Compliance, Corruption, coruption, drug trafficking, E-learning, Ethics, FCPA, Financial Crime Conference, Fines, Fraud, Hamas, Identification,
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Islamic Finance, Middle East, IT, KP, KYC, Libor, Liquidity, Mis-selling, Money Laundering, OECD, Operational risk, PEPs, Press Release, Red flags, Regulator, risk management, Sales practices, Sanctions, Securities, Terrorist Financing, Training, Transparency International, Whisteblowing, Who's in, Who's out(View Less)
