SRI and combating the crime of Money Laundering
July 28, 2021

Author: Atty. Emily Sampedro Morales 

emily.sampedro@fexlaw.com

 

 

 

Recently our lawyer Emily Sampedro published an article entitled “SRI and the fight against the crime of Money Laundering.” It highlights the role of the institution in the fight and prevention of this type of crime.

 

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