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
| Guidance & Support Tools
Spanish-Latin America
View Original English Version: Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Image
Anti-Money Laundering, The Basics: Installment 2 – A Risk-Based Approach
Copyright © 2026 The International Federation of Accountants (IFAC). All rights reserved.