Análisis estratégico de riesgos legales, reputacionales y regulatorios en entornos complejos.
Due diligence, compliance, sanciones OFAC y prevención de crimen organizado aplicado a negocios e inversiones.
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🔥🔥🔥La "Cripto Reina" de OneCoin, es añadida a la lista de los más buscados por el FBI. Suscríbete!!!
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🔥Piedad Córdoba retenida en Honduras por transportar más de 68.000 dólares en efectivo. Suscríbete!!
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