Lavado de activos, financiación del terrorismo y financiación de la proliferación de armas de destrucción masiva /

Bibliographic Details
Other Authors:	Herrera Saavedra, Juan Pablo (Editor), Bejarano Castillo, Liz Marcela (Editor)
Format:	Electronic eBook
Language:	Spanish
Published:	Bogotá : Asobancaria, 2023.
Edition:	Primera edición.
Subjects:	Terrorism > Finance > Law and legislation. Money laundering > Law and legislation. Crime > Economic aspects > Law and legislation. Illegal arms transfers > Economic aspects. Criminal law.
Online Access:	Tomo 2

Internet

Tomo 2