INVESTIGADORES
CHENA Pablo Ignacio
congresos y reuniones científicas
Título:
PEPs as a Specific Risk Category Related of Money Laundering. Case Submitted by Argentina
Autor/es:
PABLO IGNACIO CHENA
Lugar:
Busan
Reunión:
Workshop; Joint FATF / APG JOINT TYPOLOGIES Workshop 2011; 2011
Institución organizadora:
Financial Action Task Force
Resumen:
These case tries to show the importance of the international exchange of financial information throught the Egmont Secure Wire for the analysis of suspicious activities, in order to fight against money laundering arising from corruption cases
