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Browsing by Author Marroquín Quelopana, Judith Ana
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info:eu-repo/semantics/masterThesis
Vulnerabilidades de la gestión de riesgo de clientes en la prevención de lavado de activos en el caso de sociedades agentes de bolsa
Marroquín Quelopana, Judith Ana
-
2016
Universidad de Lima
Lavado de activos
;
Bolsa de valores
;
Administración de riesgos
;
Money laundering
;
Stock exchanges
;
Risk management