Dino Carlos Caro Coria, aceptó el reto de LegalCore de explicar un concepto jurídico.

#MenosEsMás #2minutos #Compliance

«Entre 2012 y 2018 sólo se condenó a 135 personas y 5 empresas».

¿Por qué existen muchos procesos por lavado de activos y pocas condenas?

Video

https://bit.ly/2UvG233

#LegalCore compliance

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