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40
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Lopez Tovar, Ivonne Katherine
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Perez Pinto, Elba Viviana
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Repository:
40
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2019
Year:
2018
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Title:
Auditoría forense para establecer mecanismos que disminuyan el lavado de activos en el sector privado de la construcción
Author:
Perez Pinto, Elba Viviana
/
Lopez Tovar, Ivonne Katherine
/
Rivera, Miguel Antonio
Language:
Español
Repository:
40
Subject:
Forense
/
Lavado de Activos
/
Auditoría
/
Money laundering
/
Audit
/
Forensic
/
Auditoría e inspección
/
Lavado de dinero
/
Prevención del delito
/
Investigación criminal
/
Ciencias forenses
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