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Colombia
Cuadernos de Contabilidad (0123-1472)
Mecanismos de contabilidad para prevenir y detectar el lavado de activos en Colombia

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publishing year previous first author document title
2014 AD-minister Mariño Becerra, Gladys Yaneth Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector
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