Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 14
Desafíos antilavado
Después de la
presentación:
Análisis del SAR desde el punto
de vista de los que aplican la ley
14 ACAMS TODAY | JUNIO–AGOSTO 2013 | ACAMS.ORG/ESPANOL | ACAMSTODAY.ORG
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 13
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 15
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