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John Grajales - TBML
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Lavado de Activos en Operaciones de Comercio Exterior (TBML): Tipologías y señales de alerta John Grajales Departamento contra la Delincuencia Organizada Transnacional - DDOT
Transcript of John Grajales - TBML
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Lavado de Activos en Operaciones de Comercio Exterior (TBML): Tipologías
y señales de alerta
John GrajalesDepartamento contra la Delincuencia Organizada
Transnacional - DDOT
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¡Muchas gracias!John A. GrajalesEspecialista TécnicoDepartamento contra la Delincuencia Organizada Transnacional (DDOT)Secretaría de Seguridad MultidimensionalOrganización de los Estados Americanos1889 F Street N.W., Washington, D.C. 20006 T. [email protected]