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

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Main Author: Zabala Leal, Tatiana Dulima (Author)
Format: Electronic eBook
Language:Spanish
Published: Bogotá, Colombia : Editorial Politécnico Grancolombiano, 2019.
Subjects:
Money laundering > Prevention > Colombia
Terrorism > Finance > Colombia
Risk management > Colombia
Corporations > Corrupt practices > Colombia
Online Access:http://vlex.com/source/59980
Physical Description:1 online resource.
Bibliography:Includes bibliographical references.
ISBN:9789585544376

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