Ayuda
Ir al contenido

Dialnet


Resumen de El Salvador: Anti-money laundering law.

  • The article reports that the Salvadoran Congress has passed an amendment to the existing anti-money laundering (AML) law to include under the definition of regulated entities several entities that were not originally covered and did not have to comply with the AML law.


Fundación Dialnet

Dialnet Plus

  • Más información sobre Dialnet Plus