Mateo Salazar García
"Riesgo Cero" Prevención al lavado de activos, la financiación del terrorismo y PADM.
Erforsche, wie man Geldwäsche und die Finanzierung des Terrorismus verhindern kann. Lerne Strategien und Schlüsselthemen kennen, um die Sicherheit in unseren Gemeinschaften zu fördern.
Capítulo 8. La Financiación del terrorismo
S1 E8 • 18 mins • Oct 3, 2024
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Neueste Folgen
Oct 3, 2024
Capítulo 8. La Financiación del terrorismo
S1 E8 • 18 mins
Jun 13, 2024
Capítulo 7. Historia de la proliferación de armas nucleares y su evolución.
15 mins
Apr 8, 2024
Capítulo 6. La proliferación de armas de destrucción masiva (PADM/WMD)
S1 E6 • 13 mins
Sep 20, 2023
Capítulo 5. El lavado perfecto: La construcción como refugio lucrativo de los bandidos con Fabio Salazar Rivera
S1 E6 • 42 mins
Aug 28, 2023
Capítulo 4. Colombia y su importante participación en la lucha contra el lavado de activos y la financiación del terrorismo.
S1 E5 • 15 mins
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