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APOYO Consultoría

APOYO Consultoria is the leading firm in business advisory services in economics, finance, business and public administration

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Risk assessment of money laundering

02/21/2017

The Applied Economics area of ​​APOYO Consultoría has been selected by the German Development Cooperation (GIZ) to carry out the study "Evaluation of the Risks of Money Laundering in the Financial Sector." This study is part of the efforts of the Financial Intelligence of the SBS to strengthen the fight against money laundering in Peru at the sector level.