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La responsabilidad penal de los funcionarios del sector financiero por el lavado de activos : especial referencia al delito de omisión de control / Hernando Antonio Hernández Quintero.

By: Material type: TextTextPublisher: Bogotá : Universidad Externado de Colombia, [2014]Edition: Primera ediciónDescription: 1 online resourceContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
Subject(s): Genre/Form: Additional physical formats: Print version:: Responsabilidad penal de los funcionarios del sector financiero por el lavado de activos.LOC classification:
  • KHH5436 ebook
Online resources:
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Includes bibliographical references.

Online resource; title from PDF title page (Digitalia, viewed April 4, 2022)

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