Listar Perú por autor "Aguedo Huiza, Beatriz"
Mostrando ítems 1-1 de 1
-
Don’t Let it Happen Nor Let it Go: The Commitment of Peruvian Banking Institutions Against Money Laundering Through the Implementation of an AML Risk Assessment Methodologn
Haza Barrantes, Antonio de la; Aguedo Huiza, Beatriz; Rosales Vicente, Melany