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Guía de procedimientos para la prevención del lavado de din..:

Alberto López, Kevin José ; Aguirre Martínez, Keni Lizeth ; Marroquín Herrera, Ester Jeanmillette.
https://ri.ues.edu.sv/id/eprint/21811/1/GU%C3%8DA%20DE%20PROCEDIMIENTOS%20PARA%20LA%20PREVENCI%C3%93N%20DEL%20LAVADO%20DE%20DINERO%20Y%20APLICACI%C3%93N%20DE%20LA%20DEBIDA%20DILIGENC.pdf.  , 2020
Link: https://ri.ues.edu.sv/id/eprint/21811/