Spanish ACAMS Today (Septiembre-Noviembre 2016) Vol. 15 No. 4
La Revista Para los Profesionales en el Campo Antilavado de Dinero
NO ECHE LOS
DADOS
SEPTIEMBRE–
NOVIEMBRE 2016
VOL. 15 NO. 4
Una publicación de la Asociación de
Especialistas Certificados en Antilavado
de Dinero (ACAMS®), Miami, FL, EE.UU.
www.espanol.ACAMS.org
www.ACAMSToday.org
Spanish ACAMS Today (Septiembre-Noviembre 2016) Vol. 15 No. 4 | Page 2
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