EPISODE · Jun 5, 2026 · 5 MIN
Resumen Semanal PLD: 30 de Mayo al 5 de Junio de 2026
from Artu Compliance Hero
Las noticias más importantes de prevención de lavado de dinero en México esta semana: convenio UIF-Aduanas, red 'Del Caballito' vinculada a proceso, alerta del Mundial y presión regulatoria para inmobiliarias. Lee el análisis completo en pld.mx — Prevención de Lavado de Dinero en México.
Embed this episode
Ready to play
Resumen Semanal PLD: 30 de Mayo al 5 de Junio de 2026
0:00
5:07
1×
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.
Frequently Asked Questions
How long is this episode of Artu Compliance Hero?
This episode is 5 minutes long.
When was this Artu Compliance Hero episode published?
This episode was published on June 5, 2026.
Can I download this Artu Compliance Hero episode?
Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!