Mitigación del riesgo de lavado de activos y financiación del terrorismo /
I tiakina i:
| Kaituhi matua: | |
|---|---|
| Hōputu: | Tāhiko īPukapuka |
| Reo: | Pāniora |
| I whakaputaina: |
Bogotá, Colombia :
Editorial Politécnico Grancolombiano,
[2019]
|
| Ngā marau: | |
| Urunga tuihono: | Digitalia Hispánica |
| Tags: |
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| 007 | cr ||||||||||| | ||
| 008 | 240421s2019 ck a ob 000 0 spa d | ||
| 035 | |a (OCoLC)1281962896 | ||
| 040 | |a DGITA |b eng |e rda |e pn |c DGITA | ||
| 020 | |a 9789585544376 |q eBook | ||
| 043 | |a s-ck--- | ||
| 050 | 1 | 4 | |a KHH1166.S42 ebook |
| 100 | 1 | |a Zabala Leal, Tatiana Dulima, |d , |e author. | |
| 245 | 1 | 0 | |a Mitigación del riesgo de lavado de activos y financiación del terrorismo / |c Tatiana Dulima Zabala Leal. |
| 264 | 1 | |a Bogotá, Colombia : |b Editorial Politécnico Grancolombiano, |c [2019] | |
| 300 | |a 1 online resource : |b illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer file |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a text file |2 rdaft | ||
| 347 | |b PDF | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | 0 | |a Online resource; title from PDF title page (Digitalia, viewed Abril 21, 2024) | |
| 650 | 0 | |a Money laundering |z Colombia. | |
| 650 | 0 | |a Terrorism |x Finance |z Colombia. | |
| 791 | 2 | |a Digitalia (Firm), |e distributor. | |
| 793 | 0 | |g Digitalia eBook Collection: |a Politécnico Grancolombiano | |
| 856 | 4 | 0 | |3 Digitalia Hispánica |u https://digitalia.unach.elogim.com/a/133857/ |
| 910 | |a Premium collection: 2024 | ||