08/12/2025 14:14

El fin de los confinamientos y la guerra en Ucrania disparan las alertas por blanqueo en Europa

(origen) Fernando Lázaro Jun 13, 2022 alertas, blanqueo, confinamientos, disparan, europa, general, guerra, ucrania

Tiempo estimado de lectura: 4 segundos

Madrid acoge un congreso de registradores, claves en la detección del lavado de los 140.000 millones anuales que mueve el crimen organizado Leer

Artículo de Fernando Lázaro publicado en https://www.elmundo.es/espana/2022/06/14/62a75e9b21efa002288b4582.html

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