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Subject:
Banco de Bogotá
Year:
2011
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Title:
Medios probatorios del lavado de activos mediante cuentas corrientes y de ahorros
Author:
Vidal Leal, Adriana María
/
Ramírez Portela, Martha Yineth
/
Pedraza Aguirre, Cesar Adolfo
Language:
Español
Repository:
60
Subject:
Delito
/
Lavado de activos
/
Cuenta corriente
/
Cuenta de ahorros
/
Ley
/
Empresa
/
Medios probatorios
/
Prueba
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Tesis
/
Facultad de ciencias económicas, administrativas y contables
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Contaduría pública
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Legislación
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