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1.
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Modalidades de lavado de dinero y activos: prácticas contables para su detección y prevención by
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Bogotá, D. C. ; Ecoe ; 2002
Availability: Not available: Biblioteca de la Superintendencia del Mercado de Valores - SMV: Checked out (1).

2.
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Manual de litigación en lavado de activos: tendencias acusatorias y resolutivas vigentes by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Ara ; 2011
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HV/8079.3/A93/2011.

3.
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Auditoría forence en la investigación criminal del lavado de dinero y activos by
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Bogotá, D. C. ; ECOE ; 2004
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HV/8079/M64/2004.

4.
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La corrupción y la actividad del contador público by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Buenos Aires ; Errepar ; 2004
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5601/W35/2004.

5.
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Lecciones de derecho bancario by
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: México D.F. ; Porrúa ; 2007
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KKT/940/M46/2007.

6.
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Inteligencia financiera by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: México D.F. ; Instituto Nacional de Ciencias Penales ; 2007
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HV/6768/G58/2007.

7.
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Inteligencia financiera y operaciones sospechosas: lavado de activos by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Gaceta Jurídica ; 2008
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KHQ/1166.S4/L36/2008.

8.
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El lavado de dinero: nuevo problema para el campo jurídico by
Edition: 3a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: México D.F. ; Trillas ; 2009
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KGF/1166.S4/N36/2009.

9.
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Regulaciones del patrimonio empresarial familiar en las MiPyMEs: la experiencia en Iberoamérica
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Palestra ; 2013
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: K/1348/R45/2013.

10.
Auditoría forence en la investigación criminal del lavado de dinero y activos by
Material type: Computer file Computer file; Format: electronic
Original language: Spanish
Publication details: Lima ; 2004 ; 1 CD ROM (12 cm.)
Availability: No items available.