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Diario de Centro América (Guatemala) — En el país·GT·

País asume presidencia de grupo de lavado de activos de OEA

Durante la sexagésima primera reunión del Grupo de Expertos para el Control del Lavado de Activos (Gelavex), desarrollada en Washington D. C., se acordó que Guatemala, por medio de la Superintendencia de Bancos, asumirá la presidencia de este organismo para el período 2027. ​El Gelavex representa la máxima plataforma t…

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