Santiago Nieto va a contra lavado de dinero episode artwork

EPISODE · Sep 4, 2018 · 7 MIN

Santiago Nieto va a contra lavado de dinero

from Paul Tripp - Sermon Podcast

Santiago Nieto, propuesto como titular de la Unidad de Inteligencia Financiera de la Secretaría de Hacienda en el próximo gobierno de Andrés Manuel López Obrador, habla sobre los retos que enfrentará cono titular de esta dependencia. Indicó que buscarán realizar un combate eficaz a las prácticas de lavado de dinero, provengan del crimen organizado, de los grupos empresariales, particulares o de las propias autoridades gubernamentales.

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