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Capacitacion teorico-practica para la prevencion del lavado de dinero
10/19/12
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New York State Society of Certified Public Accountants’ Anti-Money Laundering Conference
Writing a Quality SAR in the Electronic Age
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Details
Date:
10/19/12
Event Category:
Seminar
Website:
https://netforum.avectra.com/eWeb/DynamicPage.aspx?Site=ACAMS&WebCode=EventDetail&&evt_key=5c989346-65bf-4d75-a0ff-712132572e06
Venue
Republica Dominicana
United States