Activities per year
Activities
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How Can the EU Designate the IRGC as a Terrorist Group?
Doron Goldbarsht (Consultant)
15 Feb 2023 → 22 Feb 2023Activity: End user engagement and expertise › Advisory position
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A Call for Applying the Anti-Money Laundering and Counter-Terrorist Financing Act 2006 (Cth) (AML/CTF Act) to Designated Non-Financial Businesses and Professions (DNFBPs)
Doron Goldbarsht (Consultant)
Dec 2022Activity: End user engagement and expertise › Advisory position