Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

Translated title of the contribution: Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation

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