Browsing by Subject "Obliged"
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Instrumentos de análisis para identificar operaciones de lavado de dinero
(Universidad ESAN. ESAN Ediciones , 2006-12-30 )Money laundry is the process that hides the origin of resources obtained through illegal activities like drug trafficking, smuggling, corruption, tax fraud, white-collar crimes, public misappropriation, extortion, illegal ...acceso abierto