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La innovación en la lucha contra el lavado de activos / Wilson Alejandro Martínez Sánchez, coordinador académico. - Primera edición. - 1 online resource : illustrations.

Includes bibliographical references.


Text in Spanish with abstract in Spanish and English.

ISBN: 9789587848274 9789587848267

Subjects--Topical Terms:
Money laundering--Colombia.
Commercial crimes--Investigation--Colombia.
Financial services industry--Technological innovations.
Terrorism--Finance.--Colombia

LC Class. No.: HV8079.M64 ebook

Dewey Class. No.: 364.168