Please use this identifier to cite or link to this item:
http://www.dspace.espol.edu.ec/handle/123456789/5637| Title: | La prevención de lavado de dinero y su incidencia en las instituciones del sistema financiero nacional |
| Authors: | Ramos Piza, Ana Luisa |
| Keywords: | LAVADO DE DINERO INSTITUCIONES DEL SISTEMA FINANCIERO NACIONAL |
| Issue Date: | 2004 |
| URI: | http://www.dspace.espol.edu.ec/handle/123456789/5637 |
| Appears in Collections: | Tesis de Grado - ICM |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Resumen.doc | Documento de tesis | 294.5 kB | Microsoft Word | View/Open |
| Resumen.docx | Documento de tesis | 31.07 kB | Microsoft Word XML | View/Open |
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