PROPOSAL FOR THE IMPLEMENTATION OF A MODEL FOR THE PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM

The act 10/2010 on the Prevention of Money Laundering and the Financing of Terrorism and the money laundering prevention policy is something relatively new in the legal system. It arose at the beginning of the 80s due to the concern that criminal organizations penetrated the financial system that, at that time, did not have effective control instruments.

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control efectivos.

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