Funds People: Anti-Money Laundering into financial institutions: rigor and compliance

Funds People publishes an article by Angela García about financial entities and anti-money laundering.

Funds People: Anti-Money Laundering into financial institutions: rigor and compliance

Related to the FinCEN Files journalistic investigation, Funds People publishes an article by Ángela García about the role role of credit institutions, securities and asset management firms to fight against money laundering and terrorist financing. You can access the full article here (spanish).

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