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Browsing by Author Apolinario Hipolito, Erick
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Showing results 1 to 1 of 1
El oficial de cumplimiento como mecanismo de fiscalización en las cooperativas de ahorro en prevención al delito de lavado de activos
Apolinario Hipolito, Erick
Asesorado por
Vildoso Cabrera, Erick Daniel
2017
Universidad César Vallejo
Superintendencia de Banca - Seguros y AFP
;
Unidad de Inteligencia Financiera
;
Superintendencia Nacional de Aduanas y Administración Tributaria
;
Ministerio Público
;
Superintendencia del Mercado de Valores