CIBanco responde a investigación de EU por presunto narcolavado: 'Nuestros libros están abiertos'

from Luis Cárdenas · host MVS Radio

En entrevista para MVS Noticias con Luis Cárdenas, Manuel Somoza, presidente de Operaciones de CIBanco, y Salvador Mejía, especialista en prevención de lavado de dinero y socio de Asimetrics, hablaron sobre la acusación de Estados Unidos a Vector, CIBanco e Intercam por presunto narcolavado.See omnystudio.com/listener for privacy information.

Episode metadata supplied by the publisher feed · Published Jun 26, 2025

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CIBanco responde a investigación de EU por presunto narcolavado: 'Nuestros libros están abiertos'

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