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Question added by بدر القرني, مستشار مبيعات, Al Rajhi Development Company - 3 years ago

ماهي ابرز اساليب وطرق الاحتيال لتنفيذالعمليات المشبوهه وغسيل الاموال ؟ وماهي النتائج؟

Marketing

Accounting

Analyzer

Bank Relationship Management

Insurance Fraud

Money Laundering

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