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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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Risks of money laundering

06/03/2016

The area of Applied Economics APOYO Consultoria has been selected by the Superintendency of Banking and Insurance and Technical Cooperation Agency for Development of Germany (GIZ) to conduct a study on the risks of money laundering and terrorist financing facing the mining sector in our country.