Beneficiario Final

from Mente Inter-Nazionale · host Mente Inter Nazionale

Daniel Fernando Jimenez Jimenez es Consultor internacional experto en prevención de LA, FT y anticorrupción. Daniel es Profesor  universitario y es Autor de los siguientes libros: "Guía de Investigación en materia de Delitos de Blanqueo de Capitales"; "Delitos económicos financieros-lecciones prácticas"; "La culpa en el derecho sancionador" y "El delito de exportación ficticia". Daniel es Abogado de la universidad Javeriana, y cuenta con maestrías de las universidades de los Andes y Externado de Colombia.

Episode metadata supplied by the publisher feed · Published Nov 30, 2020

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Beneficiario Final

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