Mitigación del riesgo de lavado de activos y financiación del terrorismo /

Bibliographic Details
Main Author: Zabala Leal, Tatiana Dulima (Author)
Format: Electronic eBook
Language:Spanish
Published: Bogotá, Colombia : Editorial Politécnico Grancolombiano, [2019]
Subjects:
Online Access:Digitalia Hispánica
Description
Physical Description:1 online resource : illustrations.
Bibliography:Includes bibliographical references.
ISBN:9789585544376