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Preside México grupo de expertos para control de lavado de dinero

December 8th, 2007 Posted in Uncategorized | No Comments »

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Notimex – México, 8 Dic (Notimex).- México asumió la presidencia del Grupo
de Expertos para Control de Lavado de Activos (GECLA), de la Comisión
Interamericana para el Control del Abuso de Drogas de la Organización
de los Estados Americanos (CICAD), informó la PGR.

Original post by Prismatico

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