 |
 |
|
Lucha contra el lavado de dinero
|
 |
Lucha contra el lavado de dinero |
 |
GOPAC Global Task Force on Anti Money Laundering |
|
World Bank AML site |
|
International Monetary Fund (IMF) AML site |
|
Financial Action Task Force (FATF) |
|
Moneylaundering.com |
|
Wolfsberg Principles |
|
Organización Mundial de Parlamentarios Contra la Corrupción - GOPAC C/O Parliamentary Centre 255 Albert Street Suite 802 Ottawa, Ontario K1P 6A9 Canada Tel: 613.237.0143 Ext. 319 Fax: 613.235.8237 info@gopacnetwork.org |
|
| |
|