The flow of illicit funds: a case study approach to anti–money laundering compliance

Tucker, Ola M.

The flow of illicit funds: a case study approach to anti–money laundering compliance - Georgetown University Press 2022

9781647122461
logopucpr-y-vive

Contáctanos

¡Queremos saber de ti!

Tel. 787.841.2000 Ext. 1801

bibliotecavaldes@pucpr.edu

⁣Búscanos en las redes

© 2026 Desarrollado por Ignite Online • All Rights Reserved • Powered by Koha.