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La nueva normativa que transformará la prevención del lavado de dinero

La Escuela Bancaria de Guatemala y el Colegio de Profesionales de Ciencias Económicas realizaron el Foro: Marco Regulatorio de la Iniciativa 6593, un evento donde analizaron los cambios y desafíos que plantea la Nueva Ley Integral contra el Lavado de Dinero y el Financiamiento del Terrorismo.


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