Mateo Salazar García
"Riesgo Cero" Prevención al lavado de activos, la financiación del terrorismo y PADM.
資金洗浄とテロ資金調達を防ぐ方法を探ります。私たちのコミュニティの安全を促進するための戦略や重要なテーマを知りましょう。
Capítulo 8. La Financiación del terrorismo
S1 E8 • 18 mins • Oct 3, 2024
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最近のエピソード
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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