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Para la lucha contra el fraude en el sistema financiero existe el Grupo de Accin Financiera Internacional sobre el Blanqueo de Capitales (GAFI), cuyo principal

Para la lucha contra el fraude en el sistema financiero existe el Grupo de Accin Financiera Internacional sobre el Blanqueo de Capitales (GAFI), cuyo principal objetivo es el estudio y aplicacin de medidas destinadas a combatir el blanqueo de capitales

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