OPAC

A problem has been found

A problem has ocurred in the communication with the server.

Please, try again later. If the problem persists, contact the admin

Your search

Repository: 15 Year: 2014 Subject: Management Subject: M41 Subject: Accounting Subject: Administración Subject: G20

Sort by Score Title Year -

1-1 from 1 results (0.01 seconds)

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

« Previous 1 Next »