August 1, 2021
Markets

The story behind Lithuania’s Centre of Excellence in Anti-Money Laundering


<br /> The story behind Lithuania’s Centre of Excellence in Anti-Money Laundering – ThePaypers <br />














Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over …” />




























Read full article here: thepaypers.com