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Mar 3, 2013 6:00:00 AM
Las nuevas medidas para reforzar la trazabilidad en el Blanqueo de Capitales y su repercusión en la Protección de Datos de Carácter Personal.
Noticias como la acaecida el pasado mes de enero sobre que “todos los pagos con tarjeta de crédito en el Vaticano quedaban suspendidos desde el 1 de enero porque la Ciudad-Estado... no aplica las normas internacionales contra el blanqueo de dinero, hacen saltar las alarmas. La CE cada vez es...