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Mariño Becerra, Gladys Yaneth, Chaparro Gómez, Fidela De Jesús and Medina Sandoval, Inelia Determinantes en la prevención del riesgo para el lavado de activos y la financiación del terrorismo (LA/FT) en el sector real. AD-minister, Dic 2014, no.25, p.7-35. ISSN 1692-0279

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