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1 Ergebnisse
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Metodología de evaluación de riesgos en materia de prevenci..:
Pérez Lechuga, Gilberto
;
Martínez Camacho, Arturo
;
Martínez Sánchez, José Francisco
PANORAMA ECONÓMICO. 15 (2020) 30 - p. 143 , 2020
Link:
https://doi.org/10.29201/pe-ipn.v15i30.256
RT Journal T1
Metodología de evaluación de riesgos en materia de prevención de lavado de dinero (PLD) y financiamiento al terrorismo (FT)
UL https://suche.suub.uni-bremen.de/peid=cr-10.29201_pe-ipn.v15i30.256&Exemplar=1&LAN=DE A1 Pérez Lechuga, Gilberto A1 Martínez Camacho, Arturo A1 Martínez Sánchez, José Francisco PB Coordinacion de Publicaciones de la Escuela Superior de Economia YR 2020 SN 1870-2171 JF PANORAMA ECONÓMICO VO 15 IS 30 SP 143 LK http://dx.doi.org/https://doi.org/10.29201/pe-ipn.v15i30.256 DO https://doi.org/10.29201/pe-ipn.v15i30.256 SF ELIB - SuUB Bremen
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