De Empresario A Empresario - Certificación de Prevención de Lavado de Dinero.

¿Porque para el empresario es importante prevenir el lavado de dinero? Platicamos con la Mtra. Cynthia Escoffié Caballero, presidenta de la Comisión de Prevención de Lavado de Dinero del Colegio de Contadores Públicos de México sobre los pasos a seguir para detectar operaciones de lavado de dinero.

Episode metadata supplied by the publisher feed · Published May 16, 2022

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De Empresario A Empresario - Certificación de Prevención de Lavado de Dinero.

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This episode is 51 minutes long.

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This episode was published on May 16, 2022.

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