An anti-money laundering seminar in Krasnodar

On April 4 in Krasnodar the seminar on a subject will take place: Counteraction to laundering of income gained by a criminal way, and to financing terrorism (The Federal law No. 115-FZ) Organizers - KKO "OPORA RUSSIA" together with LLC "BUSINESS SOVETNIK" the Invited expert - the Head of department supervising activity and legal support Interregional administration office Federal Service for Financial Monitoring on Southern Federal District Kostyuchenko Andrey the seminar Program: - Duties, the rights and responsibility of subjects of the Law No. 115-FZ - the Organization and carrying out supervising actions...