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Browsing by Author Palacios Juárez, Clarita Nicolle
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La pericia contable como herramienta para disminuir el lavado de activos en los funcionarios de la Municipalidad de la Esperanza - Trujillo, 2019
Faustor Palomino, Milagros Sofía
;
Palacios Juárez, Clarita Nicolle
Asesorado por
Córdova Depaz, Alejandro
2021
Universidad Femenina del Sagrado Corazón
Auditoria
;
Blanqueo de dinero
;
Contabilidad y Finanzas--Tesis
;
Auditing
;
Money laundering
