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En la lucha para la prevención del lavado de dinero u otros activos

La Asociación Bancaria de Guatemala (ABG) con sus brazos capacitadores la Escuela Bancaria de Guatemala (EBG) y la Escuela Bancaria Centroamericana (EBC), realizó la edición 22 del Congreso Regional para la Prevención de Lavado de Dinero u Otros Activos y el Financiamiento del Terrorismo (CLADIT 2025).


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