Ep 59: Cumplimiento de antilavado de dinero de empresas no financieras

from Café Grant Thornton · host Grant Thornton

Deyver Mena, Socio de Impuestos y Legal de Grant Thornton, junto a Natalia Durán, Gerente de Impuestos de Grant Thornton, analiza los puntos más importante que deben cumplir las empresa en el tema de antilavado de dinero.

Episode metadata supplied by the publisher feed · Published Oct 10, 2023

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Ep 59: Cumplimiento de antilavado de dinero de empresas no financieras

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