образование

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Московский новый юридический институт
Finance and Credit
Economic
2010 • Москва

доп. образование

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Master class
Development of Internal Control Rules and conducting training for AML/CFT purposes in accordance with Federal Law 115
AUTONOMOUS NON-PROFIT ORGANIZATION TRAINING CENTER "SCREEN"
2014
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Targeted instruction
Prevention of laundering of criminal proceeds and financing of terrorism in organizations, operations with DS or other property
AUTONOMOUS NON-PROFIT ORGANIZATION TRAINING CENTER "SCREEN"
2011