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Browsing by Author Cobos Umeres, Freddy
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info:eu-repo/semantics/masterThesis
La auditoría financiera en la prevención de delito de lavado de activos caso: Cooperativa de Ahorro y Crédito Señor de los Temblores Ltda. 2017
Cobos Umeres, Freddy
Asesorado por
Garcia Fuentes, Fermin
2022
Universidad Nacional de San Antonio Abad del Cusco
Auditoría Financiera
;
Prevención
;
Lavado de Activos
