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1 Ergebnisse
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Síntesis y reflexiones sobre el sistema antilavado de activ..:
Chamorro Gómez, Amparo del Carmen
;
Gutiérrez López, Javier Alberto
;
Montoya Vacadíez, Diego Mauricio
...
https://editorial.urosario.edu.co/catalog/product/view/id/7007/s/gpd-sintesis-y-reflexiones-sobre-el-sistema-antilavado-de-activos-y-controla-la-financiacion-del-terrorismo-en-colombia-9789587384918-62b5dbfe0fb23/. , 2014
Link:
https://repository.urosario.edu.co/handle/10336/30332
RT Journal T1
Síntesis y reflexiones sobre el sistema antilavado de activos y contra la financiación del terrorismo en Colombia
UL https://suche.suub.uni-bremen.de/peid=base-ftunivrosario:oai:repository.urosario.edu.co:10336_30332&Exemplar=1&LAN=DE A1 Chamorro Gómez, Amparo del Carmen A1 Gutiérrez López, Javier Alberto A1 Montoya Vacadíez, Diego Mauricio A1 Pardo Torres, Paula Fernanda A1 Suárez Soto, Luis Edmundo A1 Vera López, Omar Alejandro A1 Martínez Sánchez, Wilson Alejandro PB Editorial Universidad del Rosario; Jurisprudencia; Unidad de Información y Análisis Financiero –UIAF– YR 2014 K1 Derecho penal K1 Lavado de dinero K1 Criminología K1 Delitos económicos K1 Crimen organizado K1 Criminal law K1 Money laundering K1 Criminology K1 Economic crimes K1 Organized crime JF https://editorial.urosario.edu.co/catalog/product/view/id/7007/s/gpd-sintesis-y-reflexiones-sobre-el-sistema-antilavado-de-activos-y-controla-la-financiacion-del-terrorismo-en-colombia-9789587384918-62b5dbfe0fb23/ LK http://dx.doi.org/https://repository.urosario.edu.co/handle/10336/30332 DO https://repository.urosario.edu.co/handle/10336/30332 SF ELIB - SuUB Bremen
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