Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico

Fuente: Redalyc

Saved in:

Bibliographic Details
Main Author:	Willy Zapata Sagastume
Format:	Artículo científico
Language:	en
Published:	Universidad Autónoma Metropolitana 2016
Subjects:	Economía y Finanzas Mexico Compliance Money Laundering Financing of Terrorism Financial Sector Regulation
Online Access:	Acceder al recurso 1 Acceder al recurso 2 Acceder al recurso 3 Acceder al recurso 4 Acceder al recurso 5
Tags:	Add Tag No Tags, Be the first to tag this record!

Internet