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Browsing by Author Huallata Monge, Angela Lucia
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info:eu-repo/semantics/bachelorThesis
Lucha contra el lavado de activos en el Perú - 2019
Huallata Monge, Angela Lucia
Asesorado por
Valderrama Pacheco, Narda
2019
Universidad Católica San Pablo
Lavado de Activos
;
Operaciones Sospechosas
;
Delito Precedente
;
Actividades Ilícitas
