Haza Barrantes, A. d. l., Aguedo Huiza, B., & Rosales Vicente, M. (2018). 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.
Citación estilo ChicagoHaza Barrantes, Antonio de la, Beatriz Aguedo Huiza, y Melany Rosales Vicente. 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. 2018.
Cita MLAHaza Barrantes, Antonio de la, Beatriz Aguedo Huiza, y Melany Rosales Vicente. 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. 2018.