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Bancos múltiples invirtieron en 2020 RD$938,457,245 para cumplir con la prevención de lavado de activos

Bancos múltiples invirtieron en 2020 RD$938,457,245 para cumplir con la prevención de lavado de activos
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United States , University Of Florida , Committee For The Prevention Of Laundering , Association Of Bankers , Attorney General Office , Latin America ,

Ratifican apoyo lucha contra lavado activos – El Nacional

Ratifican apoyo lucha contra lavado activos – El Nacional
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United States , Committee For The Prevention Of Laundering , Attorney General Office , Latin America ,

El Día - Cada Día Mejor

El Día - Cada Día Mejor
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United States , University Of Florida , Committee For The Prevention Of Laundering , Programme Of Prevention Laundering , Association Of Bankers , Day Every , Holy Sunday , Attorney General Office , Latin America ,

Bancos múltiples han asumido compromiso social en la lucha contra lavado de activos

Bancos múltiples han asumido compromiso social en la lucha contra lavado de activos
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United States , University Of Florida , Committee For The Prevention Of Laundering , Programme Of Prevention Laundering , Association Of Bankers , Holy Sunday , Attorney General Office , Latin America ,