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Anti Money Laundering

價格:免費

更新日期:2018-07-12

檔案大小:166.2 MB

目前版本:1.9

版本需求:需要 iOS 8.1 或以上版本。與 iPhone、iPad 及 iPod touch 相容。

支援語言:英語

Anti Money Laundering(圖1)-速報App

Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in legal services has an obligation to recognise and report suspicious behaviour.

Anti Money Laundering(圖2)-速報App

How good is your money laundering radar?

Anti Money Laundering(圖3)-速報App

Can you spot the red flags?

Anti Money Laundering(圖4)-速報App

Then prove it with our AML game!

Anti Money Laundering(圖5)-速報App

支援平台:iPhone, iPad