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Fernanda Familiar

Fernanda Familiar

¿Qué es y cómo funciona el lavado de dinero en México? con Fernanda Familiar

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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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