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Browsing by Subject Prevencion de Lavado de Activos
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Showing results 1 to 1 of 1
Prevención de lavado de activos y del financiamiento del terrorismo en las cooperativas de ahorro y crédito del Perú.
Araujo Bartra, Ronny Manuel
;
Velasco Upiachihua, Roger
Asesorado por
Cardenas Alayo, Carmen Teodoro
2016
Universidad Nacional de San Martín. Fondo Editorial
Prevencion de Lavado de Activos
;
Economia