Para la lucha contra el fraude en el sistema financiero existe el Grupo de Accin Financiera Internacional

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Para la lucha contra el fraude en el sistema financiero existe el Grupo de Accin Financiera Internacional sobre el Blanqueo de Capitales (GAFI), cuyo principal objetivo es el estudio y aplicacin de medidas destinadas a combatir el blanqueo de capitales

Posted Date: May 18, 2024 08:08 AM

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Para la lucha contra el fraude en el sistema financiero existe el Grupo de Accin Financiera Internacional

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