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Browsing by Author Coila Aguirre, Glines Milagros
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
El transporte y traslado de dinero de origen ilícito conforme el decreto legislativo 1106 y su aplicación en Madre de Dios
Coila Aguirre, Glines Milagros
Asesorado por
Kuentas Aragón, Shelni Ady
Dec-2019
Universidad Nacional Amazónica de Madre de Dios
Lavado de activos
;
Procedencia ilicita
;
Minería ilegal
;
Transporte de dinero en efectivo