La innovación en la lucha contra el lavado de activos /

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Bibliographic Details
Call Number:Libro Electrónico
Other Authors: Martínez Sánchez, Wilson Alejandro (Editor)
Format: Electronic eBook
Language:Español
Published: Bogotá, D.C. : Editorial Universidad del Rosario, 2022.
Edition:Primera edición.
Subjects:
Money laundering > Colombia.
Commercial crimes > Investigation > Colombia.
Financial services industry > Technological innovations.
Terrorism > Colombia > Finance.
Online Access:Texto completo
Description
Physical Description:1 online resource : illustrations.
Bibliography:Includes bibliographical references.
ISBN:9789587848274
9789587848267

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