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Title:
El lavado de activos y sus implicaciones en el sector financiero
Author:
Granados Maiguel, Rafael Alberto
Language:
Español
Repository:
57
Subject:
Dinero
/
Financiero
/
Lavado
/
Economía
/
Ilícita
/
Narcotráfico
/
Capital
/
Políticas
/
Estado
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Sociedad
/
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/
Money
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Finance
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Washing
/
Economy
/
Illicit drug trade
/
Political
/
State
/
Society
/
International community
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Title:
Una mirada hacia el control fiscal y corrupción en Colombia
Author:
Nemocón Espinosa, Adriana Ximena
Language:
Español
Repository:
40
Subject:
Control fiscal
/
Vigilancia
/
Capital
/
Estado
/
Función pública
/
Fiscal control
/
Surveillance
/
State
/
Control fiscal -- Colombia
/
Derecho fiscal -- Colombia
/
Auditoría fiscal -- Colombia
/
Corrupción administrativa -- Colombia
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