Spanish ACAMS Today (Diciembre ’11- Febrero ’12) Vol. 11 No. 1 | Page 25
DESAFÍOS ANTILAVADO
ALD vs.
el efecto Hawthorne
La razón por la cual el Antilavado de Dinero siempre
va a estar por detrás para alcanzar a los lavadores
ACAMS TODAY | DICIEMBRE–FEBRERO 2012 | ACAMS.ORG/ESPANOL | ACAMSTODAY.ORG
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Spanish ACAMS Today (Diciembre ’11- Febrero ’12) Vol. 11 No. 1 | Page 24
Spanish ACAMS Today (Diciembre ’11- Febrero ’12) Vol. 11 No. 1 | Page 26
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