Seminario de lavado y recuperación de activos de la UASB-E

from Radio Voz Andina Internacional · host Radio Voz Andina Internacional

Junto a Víctor Granda, analizaremos las estrategias utilizadas en distintos países para combatir el lavado de dinero y recuperar activos obtenidos de manera ilícita. ¿Cuáles son las mejores prácticas internacionales? ¿Cómo puede Ecuador fortalecer su sistema de justicia en estos temas?

Episode metadata supplied by the publisher feed · Published Feb 13, 2025

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Seminario de lavado y recuperación de activos de la UASB-E

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