El ABC de la Ley Integral contra el Lavado de Dinero y Financiamiento del Terrorismo

The correct interpretation of current regulations is essential for the work of legal professionals. We analyze the critical aspects of legislation against money laundering and the financing of terrorism with experts in the field. Panelists: ✅ José Estuardo Córdova, Esq. ✅ César Sigüenza, Esq. A forum designed to provide technical and theoretical tools to all our members. 📄 Analysis of the Initiative (RSM Guatemala): https://www.rsm.global/.../iniciativa.... 📂 View the Initiative here: https://qrfy.io/r/f3qc0vjG5k