Spanish ACAMS Today (Junio-Agosto 2012) Vol. 11. No. 3 | Page 9
entrevista
de la antigua Yugoslavia, donde la ausencia de
barreras lingüísticas y la proximidad favorecen
a los potenciales lavadores de dinero. La importancia de la cooperación internacional exitosa
ha sido reconocida por estados de la antigua
Yug
Spanish ACAMS Today (Junio-Agosto 2012) Vol. 11. No. 3 | Page 8
Spanish ACAMS Today (Junio-Agosto 2012) Vol. 11. No. 3 | Page 10
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