Regional Workshop on Money Laundering in Foreign Trade Operations: Tools for the Development of Research

Closed Training
The Course will be coordinated by the Department against Transnational Organized Crime (DDOT) and the Superintendency of Banking, Insurance and AFP of Peru (SBS).
If you have any questions or doubts about this activity, do not hesitate to contact:
Sr. John Grajales
P: 1 (240) 938-1053
E:[email protected]
Srta. Karoline Moraes
P: 1 (202) 394-3838
E: [email protected]
From July 3-6, 2018
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