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:	Money laundering > Colombia. Terrorism > Finance > Colombia.
Online Access:	Digitalia Hispánica

Mitigación del riesgo de lavado de activos y financiación del terrorismo / by Zabala Leal, Tatiana Dulima

Published 2019.

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Electronic eBook