The AVAF presents its work at the INBLAC conference on the prevention of money laundering
#AVAFResearch Valencia. – April 12, 2024 The Valencian Anti-Fraud Agency participated in the conference on updating the prevention of money laundering and the financing of terrorism organized by the Institute of External Experts in the Prevention of Money Laundering and Financing of Terrorism (INBLAC) together with Banco Sabadell in the city of Valencia. Miguel Andrés…