[eBook] Las “Listas Negras” no son solo de película.

What this episode covers

Las instituciones financieras deben cumplir regulaciones estrictas para el combate al terrorismo o lavado de dinero y, aunque suena muy exagerado, las personas, países o instituciones que aparecen en ellas no son susceptibles de crédito. Escucha todo acerca de ello. dexone.mx

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Frequently Asked Questions

How long is this episode of DexOne Capital?

This episode is 7 minutes long.

When was this DexOne Capital episode published?

This episode was published on January 17, 2020.

What is this episode about?

Las instituciones financieras deben cumplir regulaciones estrictas para el combate al terrorismo o lavado de dinero y, aunque suena muy exagerado, las personas, países o instituciones que aparecen en ellas no son susceptibles de crédito. Escucha...

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