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Lokacije diljem svijeta:
Croatia
Brazil
Canada*
Chile
France
Germany
Guatemala
Ireland*
Italy
Luxembourg
Mexico
Netherlands
Panama
Poland
Russia
Spain
Switzerland
United States
About Us
Tax Advisory
Business Advisory
Legal
Accounting
Team
News
Offices
Global presence
Contact
Careers
Andersen
/
Business Advisory
/ Anti-Money Laundering and Terrorism Financing (AML)
Anti-Money Laundering and Terrorism Financing (AML)
Preparation of expert opinions regarding specific transactions
Drafting documents for clients subject to the Anti-Money Laundering and Terrorism Financing Act
Advice and assistance in implementing measures during due diligence investigations
Internal audit services to ensure compliance with anti-money laundering and terrorism financing regulations
