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Chaparro Gomez, Fidela De Jesus
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Mariño Becerra, Gladys Yaneth
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Repository:
15
Language:
Español
Subject:
Management
Subject:
Administración
Subject:
Administración del riesgo
Subject:
Accounting
Subject:
M00
Subject:
Administración Financiera
Year:
2014
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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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