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61.
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62.
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El lavado de dinero: nuevo problema para el campo jurídico by Nando Lefort, Víctor Manuel. Edition: 3a ed.Material type:  Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: México D.F. ; Trillas ; 2009Availability: Items available for loan: Call number: KGF/1166.S4/N36/2009 (1).
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63.
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Práctica de auditoría automatizada by Carpy Morales, Carlos A. Edition: 9a ed.Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: México D.F. ; Instituto Mexicano de Contadores Públicos ; 2010Availability: Items available for loan: Call number: HF/5667/C37/2010 (1).
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64.
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65.
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Lavado de dinero de origen delictivo by Orsi, Omar G. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Buenos Aires ; Hammurabi ; 2007Availability: Items available for loan: Call number: KHA/1166.S4/Q78/2007 (1).
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66.
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Lavado de activos: prevención, detección y control by Arbulú Ramiréz, José Antonio. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; Legales ; 2014Availability: Items available for loan: Call number: HV/8079/A73/2014 (1). Checked out (1).
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67.
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68.
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69.
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70.
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Criminalidad organizada y lavado de activos by Prado Saldarriaga, Victor Roberto. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; IDEMSA ; 2013Availability: Items available for loan: Call number: KHQ/1166/P73/2013 (1).
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71.
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72.
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73.
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Todo sobre activos aplicación de las NIIF y el PCGE by Valdivia Loayza, Carlos. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2016Availability: Items available for loan: Call number: HF/5681/V35/2016 (1).
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74.
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75.
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La prueba indiciaria en el delito de lavado de activos by Lamas Puccio, Luis. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: KHQ/1166/L36/2017 (1).
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76.
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77.
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Contabilidad de instrumentos financieros by Apaza Meza, Mario. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: HF/5681.2/A63/2017 (1).
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78.
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Microeconomía intermedia: un enfoque actual by Varian, Hal R. Edition: 9a ed.Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Barcelona ; Antoni Bosch ; 2016Availability: Items available for loan: Call number: HB/172/V37/2016 (1).
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79.
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Lavado de activos: gestión del riesgo by Arbulú Ramiréz, José Antonio. Material type: Text; Format:
print
; Literary form:
Not fiction
Original language: Spanish Publisher: Lima ; Iustitia ; 2018Availability: Items available for loan: Call number: KHQ/1166.S4/A73/2018 (2).
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80.
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