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Economía

Venezuela ingresaría en la “lista gris” de dinero turbio del GAFI

El Grupo de Acción Financiera Internacional (GAFI) evalúa sumar al país sudamericano a una nómina de 20 que incumplen con las normativas para evitar el flujo de capitales ilegales. ...

24 Junio 2024
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El Grupo de Acción Financiera Internacional (GAFI) evalúa sumar al país sudamericano a una nómina de 20 que incumplen con las normativas para evitar el flujo de capitales ilegales. Leer más

Fuente: https://www.perfil.com/noticias/bloomberg/bc-venezuela-entraria-en-la-lista-gris-de-dinero-turbio-del-gafi.phtml

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