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Browsing by Author Gomez Estrella, Rosa Sharon Charlotte
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info:eu-repo/semantics/bachelorThesis
El levantamiento del secreto bancario y su importancia en el procedimiento de detección del lavado de activos, en el marco de las funciones del Ministerio Público
Gomez Estrella, Rosa Sharon Charlotte
Asesorado por
Salvatierra Yi, Ricardo
2016
Universidad César Vallejo
Lavado de activos
;
Perú. Ministerio Público
;
Secreto bancario
