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Business Organization & Management Tuition In Noida

Business Organization & Management Tuition In Noida

CFA Academy is established for coaching and Tuition classes to the student of MBA, BBA, B.Com (P/H). At CFA Academy we provide subjects wise coaching and tuition classes for each and every subject of MBA, BBA, B.Com(P/H). 311 more words

Coaching & Tuition In Noida, Tuition Classes In Noida

Money Laundering Red Flags for Lawyers

Countries around the world have been putting responsibilities on lawyers due to their ability to either block or facilitate the entry of illegitimate money into the financial system. 844 more words

Money Laundering

Beneficial Ownership of Legal Persons: What Lawyers Need to Know?

FATF’s Recommendation 24 related to “transparency and beneficial ownership of legal persons” recommends that countries take measures to prevent the misuse of legal persons for money laundering or terrorist financing and to ensure that there is adequate, accurate and timely information on the beneficial ownership and control of legal persons that can be obtained or accessed in a timely fashion by competent authorities. 1,078 more words

Money Laundering

BBA...

Father – 12th ke baad kya krne ka irada hai?
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Pappu – BBA
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Father – Good….. .. Lekin ye BBA kya hota hai? 6 more words

#joke

Reporting of Suspicious Transactions for Lawyers

The Financial Action Task Force 40 Recommendations (Version adopted on February 2012 and updated on November 2017) set out preventive measures that address “reporting of suspicious transactions” requirement. 481 more words

Money Laundering

BBA-Supply Chain Management at NSHM

Admission opens for BBA in Supply Chain Management course  at NHSM Knowledge Campus, Kolkata, India under the academic sessions 2018‐19. Bangladeshi students willing to build up their career in retail marketing or management can also apply for this course. 363 more words

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BBA Academic Budget at NSHM

The opportunity to be the next business entrepreneur is now open for the Bangladeshi students through pursuing Bachelor of Business Administration (BBA) degree at NHSM Knowledge Campus, Kolkata, India… 362 more words

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