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¿Cómo se lava dinero a traves del Crowdfunding y cómo evitarlo? episode artwork

EPISODE · May 7, 2021 · 1H 10M

¿Cómo se lava dinero a traves del Crowdfunding y cómo evitarlo?

from Mente Inter-Nazionale · host Mente Inter Nazionale

Marcela Aizcorbe es Abogada, recibida en la Facultad de Derecho de la Universidad de Buenos Aires (UBA), hizo un Master en Economía y Ciencias Políticas, en la Escuela Superior de Economía y Administración de Empresas (ESEADE). Es docente de Posgrado en la Universidad Católica Argentina (UCA). Dicta cursos de PLA/FT y Compliance en varias instituciones y para diversos clientes. Desarrolló su carrera profesional por casi 20 años en BBVA.

Episode metadata supplied by the publisher feed · Published May 7, 2021

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¿Cómo se lava dinero a traves del Crowdfunding y cómo evitarlo?

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