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Browsing by Author Palacios Perez, Magali
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Showing results 1 to 1 of 1
info:eu-repo/semantics/masterThesis
El Control Preventivo Empresarial para Mitigar el Riesgo del Lavado de Activos de Sujetos Activos en el Sector de Extracción y Comercialización de la Madera de la Provincia de Coronel Portillo del Departamento de Ucayali - 2017
Palacios Perez, Magali
Asesorado por
Lozano Ruiz, Roger
2021
Universidad Nacional de Ucayali
Riesgo
;
Lavado de activos
;
Control Preventivo
;
Gestión tributaria y articulación institucional y empresarial
