Trata de Personas - E1 - Diego Luciani - Fiscal General Buenos Aires
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Trata de Personas - E1 - Diego Luciani - Fiscal General Buenos Aires
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About this listen
Iniciamos nuestra segunda temporada, dedicada al tema de Trata de Personas. Nuestro primer invitado es Diego Luciani, Fiscal General de Buenos Aires, Argentina quien tiene amplia experiencia en casos judiciales de trata de personas y es autor del libro ¨Trata de Personas y otros delitos relacionados¨.
En esta serie de episodios vamos a definir este delito, su impacto en la sociedad, como detectarlo en nuestros sistemas de Prevención de Lavado de Dinero.
#tratadepersonas #prevenciondelavadodedinero #aml #explotaciondemenores #tratahumana #traficodepersonas #humantrafficking
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