Episode Details

Back to Episodes
澳洲反洗钱新规7月上线 哪些日常行为将被盯上

澳洲反洗钱新规7月上线 哪些日常行为将被盯上

Published 1 month, 4 weeks ago
Description
7月1日起,会计师、律师、地产中介、信托与公司服务商将被正式纳入AUSTRAC的监管范围,哪些日常行为可能就踩红线?点击音频,收听完整报道。
Listen Now

Love PodBriefly?

If you like Podbriefly.com, please consider donating to support the ongoing development.

Support Us