[165] - Lavado de activos

from Club del Inversor · host Nicolás Rodríguez

El lavado de activos es un delito que pretende limpiar dinero proveniente de negocios ilícitos.Ahora bien, ¿Qué tenemos que ver nosotros los inversores con esto? La respuesta es que el sistema financiero está compuesto por instituciones que trabajan para prevenir delitos financieros como el lavado y ese sistema también incluye a las personas, por tanto es importante que como parte de este ecosistema inversor podamos ayudar y aportar lo más posible. Y como dicen, para aportar hay que conocer, así que hoy un episodio donde hablamos de delitos financieros, de controles, de leyes y de historias... Como siempre si nos querés ayudar podés compartir este episodio con otras personas que les pueda interesar

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This episode is 17 minutes long.

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This episode was published on July 21, 2023.

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