Sistemas de prevención de lavado de activos y de financiación del terrorismo
By: Francisco Sintura, Wilson Martínez, Fernando Quintana
Contributors: Martínez Sánchez, Wilson Alejandro; Quintana, Fernando
Edition: 1. ed.
Publisher: Legis
Published: 2011
Place of publication: Bogotá
Language: spa
Number of pages: 407
ISBN-13: 9789586539081
Subjects: Terrorism; Money laundering; Finance; Prevention
Notes: Includes bibliographical references (p. [397]-404).