El 20 de abril de 1999, un devastador tiroteo escolar tuvo lugar en Columbine High School, Colorado. El número de víctimas fatales ascendió a quince, contando entre ellas a los mismos perpetradores. El ataque fue complicado y bien organizado, implicando…
El Terrorismo. Se impregna las sociedades contemporáneas en todo el mundo, y la simple mención de la palabra estimula la inquietud y el miedo. ¿Pero qué es el terrorismo? ¿Mi visión del terrorismo será la misma que la tuya? Probablemente…
¿Qué es ACAMS? La Asociación de Especialistas Certificados en Anti lavado de Dinero ® (ACAMS, por sus siglas en inglés) es considerada como la mejor organización para aquellos que están comprometidos con la lucha contra el crimen financiero. Su objetivo…
International Compliance Association The International Compliance Association (ICA) is a world leader in the provision of professionally certified qualifications/training regarding the prevention of fraud and financial crime, compliance, and anti-money laundering (AML). For experienced professionals and those just joining the…
"'San Felipe del Agua"' is a municipal agency belonging to Oaxaca de Juárez (municipality). It is an area of high surplus value because for its beauty and tranquility it has become a benchmark in terms of the best places to…
Huatulco (Spanish pronunciation: [wa'tulko]; wah-TOOL-coh), formally Bahías de Huatulco, centered on the town of La Crucecita, is a tourist development in Mexico. It is located on the Pacific coast in the state of Oaxaca. Huatulco's tourism industry is centered on…
The International Compliance Association (ICA) is the world’s premier provider of professionally certified qualifications related to the prevention of money laundering. It offers training, qualifications, and expertise in the areas of compliance, risk, governance, and fiduciary crime. Joining the global…
What is ACAMS? The Association of Certified Anti-Money Laundering Specialists ® (ACAMS) is widely considered to be the highest regarded organization for those who are committed to fighting financial crime. Its primary objective is to help professionals who work in…
Puerto Rico (Spanish for "Rich Port"), officially the Commonwealth of Puerto Rico (Spanish: Estado Libre Asociado de Puerto Rico, lit. "Free Associated State of Puerto Rico") and briefly called Porto Rico, is an unincorporated territory of the United States located…
