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Document Type: Artículo Year: 2014 Subject: Accounting Subject: G20 Repository: 15

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Title: Determinantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LA/FT) en el sector real / Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector
Author: Mariño Becerra, Gladys Yaneth / Chaparro Gomez, Fidela De Jesus / Medina Sandoval, Inelia
Language: Español
Repository: 15
Subject: Universidad Pedagógica y Tecnológica de Colombia / Management / Accounting / Risk management / sustainability / money laundering / terrorist financing / G20 / M00 / M41 / Administración / Administración Financiera / Administración del riesgo / sostenibilidad / lavado de activos / financiación del terrorismo

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