admin – Page 28 – ASLAN NEFERLER TİM

Эта проблема особенно актуальна в отслеживании криптовалютных операций. AML (англ. Anti Money Laundering) – это меры по противодействию отмыванию денег, которые должны строго соблюдаться всеми финансовыми компаниями, работающими на территории Евросоюза и США. Чтобы защитить свой кошелек и активы, важна уверенность, что источники происхождения средств, отправляемых на ваш аккаунт, не связаны с криминалом. У подобных грязных… Continue reading Что такое борьба с отмыванием денег AML?

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