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Fortalecimiento de estrategias para la prevencion del lavado de activos / Luis Henry Heras Zarate.
- Format:
- Journal/Periodical
- Author/Creator:
- Heras Zarate, Luis Henry.
- Language:
- Spanish
- Subjects (All):
- Money laundering--Peru.
- Money laundering.
- Finance--Law and legislation--Peru.
- Finance.
- Finanzas.
- Legislacion.
- Peru.
- Local Subjects:
- Finanzas.
- Legislacion.
- Peru.
- Physical Description:
- 1 online resource (ii, 21 paginas)
- Semestral
- Volumen 2, numero 1 (2011) -
- Contained In:
- IUS, Revista de Investigacion Juridica 2222-9655
- Place of Publication:
- Chiclayo : Universidad Catolica Santo Toribio de Mogrovejo, 2011.
- Notes:
- Description based on online resource; title from PDF title page (ebrary, viewed May 1, 2014).
- OCLC:
- 928638336
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