Instrumentos de análisis financiero forense para detectar operaciones de lavado de activos
Arturo Azofeifa Céspedes
| Year of publication: |
[2017]
|
|---|---|
| Authors: | Azofeifa Céspedes, Arturo |
| Publisher: |
San Rafael de Heredia, Costa Rica : Letra Maya |
| Subject: | Geldwäsche | Money laundering | Strafverfahren | Criminal procedure | Wirtschaftsprüfung | Financial audit | Finanzanalyse | Financial analysis | Costa Rica |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | 123 Seiten Illustrationen |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | Spanish |
| ISBN: | 978-9930-9533-2-7 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012036482