In this chapter we tell you what the Anti-Money Laundering Law says on this subject with the help of our consultant from the Corporate Legal section, Jazmín Cruz
Thursday, June 8, 2023
One of the most common operations are loans; however, few know that these could be vulnerable when carried out on a regular or professional basis.
In this chapter we will address all the details on this subject set forth in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
2023-06-08 19:22:52
#BrújulaLegal #Loans #vulnerable #activity
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