Spanish ACAMS Today (Diciembre ’09- Febrero ’10) Vol. 9 No. 1 | Page 33
SOLUCIONES PRÁCTICAS
correctamente. El objetivo es obtener
pistas valiosas con relación al uso y la ubicación de los fondos apropiados indebidamente. Los defraudadores experimentados
tienen muchos métodos para ocultar los
bienes y adelantarse a sus víctimas. Si no
se realizara una investiga
Spanish ACAMS Today (Diciembre ’09- Febrero ’10) Vol. 9 No. 1 | Page 32
Spanish ACAMS Today (Diciembre ’09- Febrero ’10) Vol. 9 No. 1 | Page 34
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