Entrevista a Carlos García Pavia: caso Panama Papers y qué es un paraíso fiscal

Con Paola Rojas en Radio Fórmula, Carlos García Pavia, director de Soluciones para Prevención de Lavado de Dinero y Cumplimiento de LexisNexis Risk Solutions, habló sobre el caso de Panama Papers; los puntos de referencia de cómo el gobierno, organizaciones, bancos y otras entidades pueden descubrir a los verdaderos propietarios que pueden llegar a tener un beneficio económico en temas de lavado de dinero.

Episode metadata supplied by the publisher feed · Published Apr 5, 2016

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Entrevista a Carlos García Pavia: caso Panama Papers y qué es un paraíso fiscal

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