México concluye proceso de evaluación del GAFI; se mantiene fuera de las listas "negra" y "gris" en materia antilavado

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El Universal

“México concluye proceso de evaluación del GAFI; se mantiene fuera de las listas "negra" y "gris" en materia antilavado”

La calificación definitiva del país se dará a conocer en diciembre

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