Skip navigation
English
English
Spanish
Navigate
Communities
& Collections
Author
Advisor
Title
Subject
OCDE subject
Issue Date
Access rights
Research work type
Academic level
Academic program
Academic program code
Institution
Document type
About Renati
Legal
Search and export manual
Common Pickup Mistakes
File restriction in DSpace
Entry of jobs in virtual spaces
Frequent questions
Help
Login
Administrators
Indicators
Reports
Harvester
News
Advanced Search
Home
Browsing by Author Vera Wong, Jean Carlo
Jump to:
0-9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
or enter first few letters:
Sort by:
title
issue date
submit date
In order:
Ascending
Descending
Results/Page
5
10
15
20
25
30
35
40
45
50
55
60
65
70
75
80
85
90
95
100
Authors/Record:
All
1
5
10
15
20
25
30
35
40
45
50
Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
Incorporación del secreto bancario en la actividad de la unidad de inteligencia financiera del Perú en prevención de los delitos derivados del lavado de activos.
Vera Wong, Jean Carlo
;
Salazar Mimbela, Esther Johana
Asesorado por
Samillan Carrasco, José Luis; Cubas Bravo, Juan Alex
2016
Universidad Señor de Sipán
Secreto bancario
;
Unidad de inteligencia financiera
;
Lavado de activos
