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Seprelad, its mission and fight in the prevention of money laundry

Seprelad, its mission and fight in the prevention of money laundry
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Liliana alcaraz recaldeNational institute of cooperativesSuperintendence of securities the central bankPublic ministryCommittee of the national antiFinancial action task force of latin americaNational commission of gamingLiliana alcarazAsset launderingFinancial intelligence unitMoney launderingNational daySuspicious transaction reportObligated subjectsFinancial intelligenceCentral bank

NCBA - National Cooperative Business Association (via Public) / NCBA CLUSA helps indigenous women s recycling groups start their own cooperative in Guatemala

NCBA - National Cooperative Business Association (via Public) / NCBA CLUSA helps indigenous women s recycling groups start their own cooperative in Guatemala
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United statesGuatemala cityElisabeth chocob cosCindy karina dionicio tujAssociation of friends lake atitlCapital foundationNational institute of cooperativesDevelopment programCentral american bottling corporationUs agency for international developmentEnvironment for cooperative expansionCentre for internationalLake atitlInternational studiesSocial capital foundationInternational development