Spanish ACAMS Today (Junio-Agosto 2017) Vol. 16 No. 3 | Page 25

DESAFÍOS ANTIL AVADO Los grupos de delincuencia organizada han comenzado a dirigirse directamente a los sistemas bancarios 25

Spanish ACAMS Today (Junio-Agosto 2017) Vol. 16 No. 3 | Page 24 Spanish ACAMS Today (Junio-Agosto 2017) Vol. 16 No. 3 | Page 26

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