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Bibliographic Details
Main Author: José Carlos Vera
Format: Artículo científico
Language:es
Published: Universidad ESAN 2006
Subjects:
Multidisciplinarias (Ciencias Sociales)
GAFI
metodología
sujeto obligado
Lavado de dinero
cuentas satélite
Online Access:https://www.redalyc.org/articulo.oa?id=360733601004
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https://www.redalyc.org/articulo.oa?id=360733601004

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