Introducción al Grupo de Acción Financiera (GAFI)

from Mente Inter-Nazionale · host Mente Inter Nazionale

En este episodio conoceremos los pilares del Grupo de Acción Financiera (GAFI). Realizaremos una breve recorrida por su historia, sus inicios, los miembros y la finalidad del mismo. 

Episode metadata supplied by the publisher feed · Published Jul 29, 2020

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Introducción al Grupo de Acción Financiera (GAFI)

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