Els tentacles internacionals del blanqueig de diners

Heather Lowe, experta en blanqueig de diners i directora d'afers governamentals de Global Financial Integrity als Estats Units, explica al Balanç les dificultats per combatre'l.

Episode metadata supplied by the publisher feed · Published Oct 29, 2012

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Els tentacles internacionals del blanqueig de diners

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