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MYR ASESORES | Uncategorized
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01 Jan The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

05 de diciembre de 2019 The Financial Action Task Force (FATF) has published the fifth year follow-up evaluation report that analyzes the effectiveness of the Spanish system of prevention and prosecution against money laundering and financing of terrorism. Source:: News from ...

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