Víctor Bautista

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Víctor Bautista is the managing partner of Mediáticos Consultores en Comunicación, specializing in communication strategies. He participated in a panel at the 11th Economic and Financial Week, discussing the responsibilities of institutions in fostering economic education.

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Victor Bautista indicates that more than 50 academic, forensic, and regulatory sources confirm that money laundering through digital platforms operates with industrial logic and a level of sophistication that surpasses traditional regulators and banks.

Vigilan a los proveedores de servicios virtuales y cuentas de perfiles básicos

Listín Diario – oldest Dominican newspaper, est. 1889·