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Capacitaci¢n te¢rico-pr ctica para la prevenci¢n del lavado de dinero
11/9/12
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American Bar Association’s Non-CLE: OFAC Facilitation: Know It When You See It?
American Bankers Association’s Money Laundering Enforcement Conference
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Details
Date:
11/9/12
Event Category:
Seminar
Website:
https://netforum.avectra.com/eWeb/DynamicPage.aspx?Site=ACAMS&WebCode=EventDetail&&evt_key=6fb32cdd-526d-49dc-bd4f-f31231abca55
Venue
Costa Rica
United States