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Unidades Académicas
Facultad de Ciencias Naturales y Matemáticas
Tesis de Ingeniería en Auditoría y Contaduría Pública Autorizada
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Issue Date
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2010
Matriz de evaluación a la dimensión y control de los factores críticos de riesgo referente a la prevención de lavado de activos en una entidad del sistema financiero
Montalvo Barrera, Diana, Director
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González Carrión, Raúl Agustín
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González Carrión, Raúl Agustín
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Lavado de dinero
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Sistema financiero