Post-conference materials
-
Tuesday 10 December 2024
Patryk Macczak - "AML system – analytical solutions"
-
Tuesday 10 December 2024
Anna Kovtunenko - "Electronic declaration system in Ukraine"
-
Tuesday 10 December 2024
Yulia Kulikova - "Control and verification of asset declarations in Ukraine"
-
Tuesday 10 December 2024
Nikola Naumovski - "International treaty for exchange of data for verification of asset declaration"