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Noticiario Semanal 332013
Time-length-icon 26m 2s
Plays-icon 5
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Publish-date-icon September 2, 2013
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EPISODE DESCRIPTION

- Banco de reserva de la India sanciona a seis bancos públicos por incumplir normas de PALD.
- EEUU sanción millonaria a Corporación Sands por operaciones de Zhenli Ye Gon.
- Ecuador prepara modificación del código penal para endurecer penas por lavado de activos.
- EEUU Jp. Morgan suspende el negocio de banca corresponsal tras deficiencias antilavado.
- EEUU. Fiscalía Federal acusa a dos ex empleados de Jp. Morgan por ocultar pérdidas.
- México. La SHCP emite reglas generales para ley antilavado.

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