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Propuesta de Homologación de Criterios para Identificar a las personas Expuestas Políticamente - PEP dentro del Sistema Financiero Panameño." por: Martinez, Edith., Reyna, Jose.

By: Martinez, Edith., Reyna, Jose Contributor(s): Antinori, Víctor. Magister Language: Spanish Publication details: Panamá: Unescpa; 2018Edition: e.1Description: ii, 81 h. /anexos/glosario/ cuadro de mapa/ 28 cmSubject(s): -- 2018. -- PanamáDDC classification: 363.25 Dissertation note: Maestría.( Auditoria Forense ).--Unescpa;2018.

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Item type	Current library	Collection	Call number	Status	Date due	Barcode
Tesis	Biblioteca Central	Trabajos de Grado	363.25 M366 (Browse shelf(Opens below))	Disponible		2022-0431

Maestría.( Auditoria Forense ).--Unescpa;2018.

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Propuesta de Homologación de Criterios para Identificar a las personas Expuestas Políticamente - PEP dentro del Sistema Financiero Panameño." por: Martinez, Edith., Reyna, Jose.

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