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Browsing by Author Villagaray Durand, Daniela
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info:eu-repo/semantics/bachelorThesis
Implementación de la unidad de control financiero para la prevención y represión del lavado de activos en la cooperativa de ahorro y crédito San Cristobal de Huamanga, 2016
Villagaray Durand, Daniela
Asesorado por
Pillaca Esquivel, Uldarico
13-Dec-2018
Universidad Católica Los Ángeles de Chimbote
Control
;
Financiero
;
Lavado
;
Activos
