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Browsing by Author Arteaga Vásquez, Patricia Julia
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info:eu-repo/semantics/bachelorThesis
Metodología de identificación y evaluación de riesgos para la prevención del lavado de activo y/o financiamiento del terrorismo en la empresa peruana "Suarco Sociedad Titulizadora S.A.C" en los períodos 2014 - 2015
Arteaga Vásquez, Patricia Julia
;
Cordova Rojas, Silvia Alina
;
Susanibar Huillca, Gloria Maribel
-
2015
Universidad Tecnológica del Perú
Terrorismo
;
Contabilidad
;
Lavado de dinero
;
Control interno
;
Gestión de riesgos (Finanzas)