Fraude hipotecario y de préstamos

August 23, 2020Derecho Financiero, Prevencion Fraude FinancieroLeave a commentAndres Menendez LL.M

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Andres Menendez LL.M

Abogado – Derecho Financiero- (Colombia) Profesional en cumplimiento normativo y manejo de riesgos legales para entidades financieras. Graduado con Maestría en derecho financiero de La Universidad Canadiense de York University. Especialista en prevención e investigación de lavado dinero.

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Fraude hipotecario y de préstamos

About Author

Andres Menendez LL.M

Acerca de Juridica.CO

Catergorias

Fraude Financiero Explicado

Carta De Crédito, Contrato Enmascarado

Medidas ante el Fraude Financiero

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