Problem on topics to contemporary realities, Other Management

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Problem on topics to contemporary realities

Problem: After studying the topics below, relate the above chapters and topics to contemporary realities. Be more reflective. Topics: • Global-View • International Agreements and Standards Key Areas • United Nations • Financial Action Task Force • Organization for Economic Cooperation and Development (OECD) • Basel Committee and its Guidance • 3rd European Union Directive on Money Laundering • Wolfsberg Group

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