Check out Nancy Moraes's Taller de Capacitación para Abogados sobre el riesgo del lavado de dinero y del financiamiento al terrorismo credential issued by American Bar Association Rule of Law Initiative

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Nancy Moraes

5e71e498-542b-4688-a153-4e6f1f728ccb

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Nancy Moraes

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Credential Verification

Issue date: September 11, 2024

ID: 5e71e498-542b-4688-a153-4e6f1f728ccb

Issued by

American Bar Association Rule of Law Initiative - AML/CFT South American Program

Program implemented in Argentina, Brazil and Paraguay. Funded by the Department of State of the United States of America.

Type

Training

Level

Professional

Format

Hybrid

Duration

4 hours

Price

Free

Description

La American Bar Association Rule of Law Initiative (ABA) por medio del programa “Combate al Lavado de Activos y al Financiamiento del Terrorismo en América del Sur” en colaboración con Colegio de Abogados de Rosario de la República Argentina y la Fundación Consilor organizaron el “Taller de Capacitación para Abogados sobre el riesgo del lavado de dinero y del financiamiento al terrorismo”.