Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 32
CUMPLIMIENTO
El papel de los reguladores en la
supervisión de la Ley de Secreto
Bancario y de Antilavado de Dinero
32 ACAMS TODAY | JUNIO–AGOSTO 2013 | ACAMS.ORG/ESPANOL | ACAMSTODAY.ORG
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 31
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 33
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