الصياغة القانونية لسياسات الامتثال ومكافحة غسل الأموال

تهدف إلى تمكين القانونيين من بناء أطر قانونية متينة لبرامج الامتثال المؤسسي بما يتماشى مع الجهود الوطنية والدولية

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