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1.
Lavado de activos: prevención, detección y control

by Arbulú Ramiréz, José Antonio.

Material type: Text 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).

2.
Derecho administrativo sancionador en la prevención del lavado de activos

by Arbulú Ramiréz, José Antonio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Ediciones Legales ; 2015Availability: Items available for loan: Call number: HV/8079.5/A73/2015 (1).

3.
Lavado de activos: gestión del riesgo

by Arbulú Ramiréz, José Antonio.

Material type: Text 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).