José María Peláez's Blanqueo de capitales: Las nuevas obligaciones de PDF

By José María Peláez

En los angeles obra se examinan con detalle todas las obligaciones relacionadas con los clientes, colaboración con los organismos correspondientes, conservación de documentación, formación de los empleados, y medidas de keep an eye on interno del propio empresario o profesional, así como las posibles sanciones en caso de incumplimiento. Las obligaciones principales consisten en conocer al cliente y a su negocio en profundidad y comunicar cualquier operación sospechosa al organismo correspondiente que es l. a. Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC).

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Blanqueo de capitales: Las nuevas obligaciones de empresarios y profesionales (Spanish Edition) by José María Peláez

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