1. EMPRESAS Y PREVENCIÓN DEL LAVADO DE DINERO EN MÉXICO.
- Author
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Martínez Prats, Germán, Álvarez García, Yazmin Isolda, and Silva Hernández, Francisca
- Subjects
PREVENTION of money laundering ,ORGANIZED crime ,MONEY laundering ,PUBLIC finance ,TAX collection ,TASK forces - Abstract
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- Published
- 2022
- Full Text
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