Banqueros piden aprobar ley inventada por EEUU para controlar cuentas bancarias
Los bancos privados del país exhortaron a la Asamblea Nacional a que apruebe la Ley creadora de la Unidad de Análisis Financiero (UAF), que se encargaría de investigar el lavado de dinero y el financiamiento al terrorismo internacional.
La…
This entry was posted on Saturday, November 17th, 2007 at 1:51 pm and is filed under Notas Cortas de la Primerísima. You can subscribe via RSS 2.0 feed to this post's comments. You can comment below, or link to this permanent URL from your own site. Your comments will appear immediately, but I reserve the right to delete innapropriate comments.