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 > Prevention > Colombia Terrorism > Finance > Colombia Risk management > Colombia Corporations > Corrupt practices > Colombia
Online Access:	http://vlex.com/source/59980

MARC


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245	1	0	\|a Mitigación del riesgo de lavado de activos y financiación del terrorismo / \|c Tatiana Dulima Zabala Leal.
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650		0	\|a Money laundering \|x Prevention \|z Colombia
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650		0	\|a Risk management \|z Colombia
650		0	\|a Corporations \|x Corrupt practices \|z Colombia
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