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Browsing by Subject Vraem/UIF
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Showing results 1 to 1 of 1
info:eu-repo/semantics/masterThesis
Problemática del lavado de activos proveniente del TID en sistema cooperativo de Huanta-Ayacucho 2013-2014
Anaya Barón, Efraín Marco
Asesorado por
Díaz Dumont, Jorge Rafael
2017
Universidad César Vallejo
Cooperativas de ahorro y crédito
;
Lavado de activos
;
Tráfico ilícito de drogas
;
Fenacrep
;
Vraem/UIF
;
SBS
