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Bar Association addresses money laundering from all fronts

December 17, 2013 by Staff News Writer

Money laundering must be fought on all fronts, as the President of the Bar Association. CRH.


President of the National Bar Association (Colegio de Abogados de Costa Rica) has said that the inclusion of professionals in money laundering operations in worrisome. He announced the organization will require training in ethics and how to identify suspect practices.

Original Article in crhoy.com

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