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    No deje que lo laven, Ni que lo sequen!: Una Gufa Fácil Y Sencilla Que Protegerá a Su Empresa Del Riesgo De Lavado De Dinero

    ISBN-10: 1463355866
    ISBN-13: 9781463355869
    Author(s): Monica Ramirez Chimal
    Description: ¿Quiere conocer que es el lavado de dinero, sus etapas, los principales métodos que se usan, los lineamientos internacionales y la nueva regulación mexicana? Si es así, este libro le mostrará en un lenguaje sencillo que son. Pero también le enseñará  More...
    List price: $13.95
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    Publisher: Author Solutions
    Binding: Paperback
    Pages: 166
    Language: Spanish

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