Tudtad, hogy a könyvelők, adótanácsadók kötelesek ügyfeleiket átvilágítani és a gyanús ügyleteket bejelenteni? Amiről vállalkozóként feltétlenül tudnod kell! Bizonyára hallottad már azt a szót, hogy „pénzmosás”, de azt tudod-e, hogy mit takar ez a kifejezés, hogy hogyan működik? A pénzmosás során a bűncselekménnyel szerzett javakat visszajuttatják a legális gazdaságba. Olyan illegális szolgáltatás, amely egy korábbi […]
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