📅 Esta semana el #ConsejodeEuropa acoge en Estrasburgo un pleno conjunto del #GAFI y de #MONEYVAL, el órgano del @coe_esp especializado en la lucha contra el blanqueo de dinero y la financiación del terrorismo.#AML #CFT👉https://t.co/w3whxYuQrd https://t.co/JXBmSO0Hun Read More
Home » RT by @FATFNews: 📅 Esta semana el #ConsejodeEuropa acoge en Estrasburgo un pleno conjunto del #GAFI y de #MONEYVAL, el órgano del @coe_esp especializado en la lucha contra el blanqueo de dinero y la financiación del terrorismo. #AML #CFT 👉tinyurl.com/3js4nyby
RT by @FATFNews: 📅 Esta semana el #ConsejodeEuropa acoge en Estrasburgo un pleno conjunto del #GAFI y de #MONEYVAL, el órgano del @coe_esp especializado en la lucha contra el blanqueo de dinero y la financiación del terrorismo. #AML #CFT 👉tinyurl.com/3js4nyby
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