La innovación en la lucha contra el lavado de activos / 
Wilson Alejandro Martínez Sánchez, coordinador académico. 
 - Primera edición. 
 - 1 online resource :  illustrations. 
<br/><br/>Includes bibliographical references. 
<br/><br/><br/>Text in Spanish with abstract in Spanish and English. 
<br/><br/><label>ISBN: </label>9789587848274 9789587848267 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Colombia.<br/>Commercial crimes--Investigation--Colombia.<br/>Financial services industry--Technological innovations.<br/>Terrorism--Finance.--Colombia
<br/><br/><label>LC Class. No.: </label>HV8079.M64 ebook 
<br/><br/><label>Dewey Class. No.: </label>364.168