La efectividad del modelo PLA/FT a 30 años de su creación

from Mente Inter-Nazionale · host Mente Inter Nazionale

En esta oportunidad contamos con la presencia de Celeste Plee con quien conversamos sobre el Grupo de Acción Financiera y el modelo de PPrevención de LA/FT. 

Episode metadata supplied by the publisher feed · Published Aug 13, 2020

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La efectividad del modelo PLA/FT a 30 años de su creación

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