GRI

Conference on prevention of money laundering for professionals in Economic Sciences

News Anti-money laundering Spanish General Updates
Date: 31st Oct, 2023 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Unidad de Información Financiera Jornada en prevención de lavado de activos para profesionales de Ciencias Económicas Jornada en prevención de lavado de activos para profesionales de Ciencias Económicas El jefe de gabinete de la UIF, Nicolás Vergara participó de la II Jornada sobre criminalidad económica, organizada por la Secretaría de Graduados de la Facultad

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Inicio Unidad de Información Financiera Jornada en prevención de lavado de activos para profesionales de Ciencias Económicas Jornada en prevención de lavado de activos para profesionales de Ciencias Económicas El jefe de gabinete de la UIF, Nicolás Vergara participó de la II Jornada sobre criminalidad económica, organizada por la Secretaría de Graduados de la Facultad

This content is restricted.

Financial Intelligence Unit

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