Publicación 2: Un enfoque basado en el riesgo, de la serie Antilavado de dinero: conceptos básicos

Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Translated by: Instituto Mexicano de Contadores Públicos, A.C.
Status: 
Completed
IFAC
May 30, 2022 | Guidance & Support Tools
Spanish-Latin America
All available Translation:
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
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