Money Laundering
Fermín Castro Madero gave a presentation on “Anti-Money Laundering Rules. Legal and Practical Analysis” at the conference organized by Cámara Española de Comercio de la República Argentina on May 5, 2011.
June 2, 2011
Fermín Castro Madero gave a presentation on “Anti-Money Laundering Rules. Legal and Practical Analysis” at the conference organized by Cámara Española de Comercio de la República Argentina on May 5, 2011.