Mateo Salazar García
"Riesgo Cero" Prevención al lavado de activos, la financiación del terrorismo y PADM.
Découvrez comment prévenir le blanchiment d'argent et le financement du terrorisme. Apprenez des stratégies et des sujets clés pour promouvoir la sécurité dans nos communautés.
Capítulo 8. La Financiación del terrorismo
S1 E8 • 18 mins • Oct 3, 2024
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Épisodes récents
Oct 3, 2024
Capítulo 8. La Financiación del terrorismo
S1 E8 • 18 mins
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Capítulo 7. Historia de la proliferación de armas nucleares y su evolución.
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Capítulo 6. La proliferación de armas de destrucción masiva (PADM/WMD)
S1 E6 • 13 mins
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Capítulo 5. El lavado perfecto: La construcción como refugio lucrativo de los bandidos con Fabio Salazar Rivera
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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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