Fernanda Familiar
¿Qué es y cómo funciona el lavado de dinero en México? con Fernanda Familiar
- Author: Vários
- Narrator: Vários
- Publisher: Podcast
- Duration: 0:24:48
- More information
Informações:
Synopsis
Héctor Sánchez, manager para Latinoamérica de LexisNexis Risk Solutions y Alex Petters, especialista en crímenes financieros hablan sobre qué es el lavado de dinero y cómo funciona en México.

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