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洗钱活动何时休?

洗钱活动何时休?

Nov 15, 2023

全球化提高了金融犯罪的风险,这严重威胁着企业的商业运营。因此,利用一切可用的方法降低风险的要求也在增加。 洗钱是一个全球性问题,金融机构,特别是银行业,越来越关注它,因为它可能破坏它们,使它们面临严重的操作、法律和声誉问题(Mohamad Abdul Latif & Abdul-Rahman, 2018; Raweh et al.,…

SEGi Dental Students Immerse Themselves in Community Oral Health Posting in Johor

SEGi Dental Students Immerse Themselves in Community Oral Health Posting in Johor

Nov 15, 2023

In a commitment to providing holistic and comprehensive dental education,…

Demystifying Psychology: Separating Fact from Fiction

Demystifying Psychology: Separating Fact from Fiction

Nov 15, 2023

In an illuminating webinar titled “Psychologists: Read Minds? Treat ‘Crazy’…