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
Home
Repositories
Authors
Document types
Statistics
About
Query
Advanced Search
Simple Search
Title
Author
Subject
Year
Refine your Search
Repository
40
(1)
Show More
Show Less
Author
Huertas Sánchez, Andrés
(1)
Show More
Show Less
Subject
Actos ilícitos -- Financiación -- Tesis y disertaciones académicas
(1)
Administración de riesgos
(1)
Beneficiario final
(1)
Consecuencia
(1)
Consequence
(1)
Costos
(1)
Costs
(1)
Final beneficiary
(1)
Lavado de activos -- Bogotá (Colombia) -- Tesis y disertaciones académicas
(1)
Risk areas
(1)
Show More
Show Less
Year
2016
(1)
2017
(1)
Show More
Show Less
Document Type
Tesis
(1)
Show More
Show Less
Language
Español
(1)
Show More
Show Less
Your search
Subject:
Consecuencia
Document Type:
Tesis
Year:
2016
Year:
2017
Repository:
40
Sort by
Score
Title
Year
-
1-1 from
1
results
(0.008 seconds)
Title:
Modelo de prevención de riesgo contra lavado de activos y financiación del terrorismo (LA/FT)
Author:
Huertas Sánchez, Andrés
Language:
Español
Repository:
40
Subject:
Áreas de riesgo
/
Administración de riesgos
/
Beneficiario final
/
Consecuencia
/
Costos
/
Risk areas
/
Risk management
/
Final beneficiary
/
Consequence
/
Costs
/
Lavado de activos -- Bogotá (Colombia) -- Tesis y disertaciones académicas
/
Terrorismo -- Financiación -- Tesis y disertaciones académicas
/
Actos ilícitos -- Financiación -- Tesis y disertaciones académicas
« Previous
1
Next »