Mrs. Maria Andreou, Executive Secretary of Corporate Department of PLANUS CONSULING & SERVICES LIMITED, group with NICOS NEOPHYTOU LAW PARTNERS, participated in the seminar organized by GP GLOBAL LTD on the topic: “STAGES OF MONEY LAUNDERING ANALYZE MORE THAN 200 RED FLAGS SOURCE OF WEALTH AND SOURCE OF FUNDS” on November 19th of 2020.
“STAGES OF MONEY LAUNDERING ANALYZE MORE THAN 200 RED FLAGS SOURCE OF WEALTH AND SOURCE OF FUNDS”, November 19th, 2020 at Limassol – NICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICES
NICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICESNICOS NEOPHYTOU LAW PARTNERS