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American Bankers Association’s Money Laundering Enforcement Conference
11/11/12
-
11/13/12
«
Capacitaci¢n te¢rico-pr ctica para la prevenci¢n del lavado de dinero
Meeting the Challenges of FATCA: Key Strategies to Meet the January 2013 Implementation Deadline
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Details
Start:
11/11/12
End:
11/13/12
Event Category:
Conference
Website:
https://www.aba.com/Training/Conferences/Pages/MLE.aspx
Venue
Washington, DC
United States