Compliance, lavado de activos y corrupción: Guía de prevención y control 2ª Edición

Compliance, lavado de activos y corrupción: Guía de prevención y control 2ª Edición

400.00 MXN In stock Buy at Merchant

This book provides practical tools for preventing, detecting, and controlling money laundering and corruption, aligned with compliance best practices and current regulations.

  • The description claims that the book is indispensable for professionals, companies, and students seeking to strengthen their control and compliance systems.
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