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Actividades y Profesiones No Financieras Designadas
Sep 9 2024
Length: 12 mins
Podcast

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Actividades y Profesiones No Financieras Designadas

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Summary
En este episodio comentamod acerca de las actividades y Profesiones No Financieras identificadas por el Grupo de Acción Financiera Internacional (GAFI) cómo susceptibles de ser utilizadas para el blanqueo de capitales

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