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Mitigación del riesgo de lavado de activos y financiación del terrorismo / Tatiana Dulima Zabala Leal.

By: Material type: TextTextPublisher: Bogotá, Colombia : Editorial Politécnico Grancolombiano, [2019]Description: 1 online resource : illustrationsContent type:
  • text
Media type:
  • computer file
Carrier type:
  • online resource
ISBN:
  • 9789585544376
Subject(s): LOC classification:
  • KHH1166.S42 ebook
Online resources:
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Includes bibliographical references.

Online resource; title from PDF title page (Digitalia, viewed Abril 21, 2024)

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