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27 mayo, 2019 / by Hola Blue

ICLG: Anti-Money Laundering 2019

We are pleased to inform that the British magazine Global Legal Group (GLG) has published the Anti-Money Laundering (AML) 2019 International Comparative Legal Guides (ICLG) where Vodanovic Legal contributes the Peruvian Chapter.
This important document analyzes the impact of digital financial services on AML regulation. See here: 

ICLG ANTI-MONEY LAUNDERING