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FUNDAMENTALS OF ANTI-MONEY LAUNDERING: INTERNATIONAL STANDARDS AND COMPLIANCE ISSUIES.

Olympiad award recipients who recorded this field of study.

Profiles
1
Represented delegations
1
Recorded award years
1993

People can have awards in more than one competition, year, or medal category. Sources & research

Profiles

1–1 of 1 profiles

Alphabetical
GKGiorgi KhutsishviliGeorgiaIMO1993 BronzeEducation recordGENEVA UNITED NATIONS INSTITUTE FOR TRAINING AND RESEARCHFUNDAMENTALS OF ANTI-MONEY LAUNDERING: INTERNATIONAL STANDARDS AND COMPLIANCE ISSUIES.
All collections

Competitions

IMO1 shared profile

Countries & delegations

Georgia1 shared profile

Award years

19931 shared profile

Schools & universities

BUSINESS MANAGEMENT INSTITUTE1 shared profileGENEVA UNITED NATIONS INSTITUTE FOR TRAINING AND RESEARCH1 shared profile

Companies & organizations

JSC"Bank Constanta"1 shared profileNeo Consulting1 shared profile

Career paths

Founders1 shared profile