¿Cómo se blindan a las empresas del Lavado de activos y que controles deben aplicar?

Hoy en #ElNodoEnVivo ¿Cómo se blindan a las empresas del Lavado de activos y que controles deben aplicar?. Invitado Luis Guillermo Barreto CEO Huella Logística. Con Luis Felipe Suárez #LavadoActivos #Empresas

Thursday, August 19, 2021 - 14:39

Hoy en #ElNodoEnVivo ¿Cómo se blindan a las empresas del Lavado de activos y que controles deben aplicar?. Invitado Luis Guillermo Barreto CEO Huella Logística. Con Luis Felipe Suárez #LavadoActivos #Empresas

Hace pocos minutos se ha registrado un nuevo ataque terrorista de las FARC que, con explosivos conmocionó a los habitantes del municipio de Gigante, en el departamento de Huila.

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