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Companies must invest in technology to curb money laundering, warns INIF director
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Jamín Ramos / GRUPO CANCÚN.- The director of the National Institute of Fiscal Innovation based in Cancún, Zósimo Gómez Martínez, considered that, in view of the sophisticated ways organized crime uses to commit crime, it is necessary for companies to train and invest in technology in order not to be prey to money laundering, mainly in [...] The post Companies must invest in technology to curb money laundering, warns director of the INIF appeared…
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