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		No cover image available Plan de capacitación en control al lavado de activos : cartilla de capacitación / Alberto Lozano Vila. by Lozano Vila, Alberto Series: Banco de la República. IEC ; v. 41/10 Material type: Continuing resource; Type of continuing resource: Publication details: Santa Fe de Bogotá : Banco de la República. Unidad de Análisis de Operaciones, 1997 In: BR 41 Banco de la República. IEC ; v. 41/10. Availability: Banco de la República. IEC ; v. 41/10. (1) Log in to add tags Add to cart (remove)
		La normatividad y la supervisión de los sistemas informales de transferencia de fondos / Samuel Munzele Maimbo y Nikos Passas. by Passas, Nikos Maimbo, Samuel Munzele Material type: Article Language: Spanish Availability: (1) Log in to add tags Add to cart (remove)
		Propuesta de un marco para analizar los sitemas informales de transferencia de fondos / Raúl Hernández-Coss. by Hernández-Coss, Raúl Material type: Article Language: Spanish Availability: (1) Log in to add tags Add to cart (remove)
		No cover image available The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade / Maria E. de Boyrie, Simon J. Pak, John S. Zdanowicz. by Pak, Simon J Zdanowicz, John S De Boyrie, Maria E Material type: Article Language: English In: Applied Financial Economics Vol. 15, no. 4 (Feb. 2005). , p. 217-230. Availability: Vol. 15, no. 4 (Feb. 2005). , p. 217-230. (1) Log in to add tags Add to cart (remove)
		No cover image available Deterring abuse of the financial system: elements of an emerging international integrity standard / R. Barry Johnston and John Abbott. by Abbott, John Johnston, Robert Barry Series: FMI. Documentos ; 12776 \| FMI. Documentos. IEC ; v. 154/3 Material type: Continuing resource; Type of continuing resource: Language: English Publication details: Washington : International Monetary Fund, 2005 In: FMI 154 FMI. Documentos. IEC ; v. 154/3. Availability: FMI. Documentos. IEC ; v. 154/3. (1) Log in to add tags Add to cart (remove)
		No cover image available AML and counter-terrorist finance: How could the payment industry collaborate? / Masayuki (Mike) Tagai. by Tagai, Masayuki (Mike) Material type: Article Language: English In: Journal of Payments Strategy & Systems Henry Stewart Publications Vol. 2, No. 2 (January 2008). , p. 182-191. Availability: Vol. 2, No. 2 (January 2008). , p. 182-191. (1) Log in to add tags Add to cart (remove)
		No cover image available El blanqueo de dinero: una economía entre lo ético y lo técnico / Olmedo Vargas Hernández. by Vargas Hernández, Olmedo Material type: Article; Format: electronic Language: Spanish In: Apuntes del CENES Vol. 28, no. 47 (Ene./Jun. 2009). , p. 81-98. Availability: Vol. 28, no. 47 (Ene./Jun. 2009). , p. 81-98. (1) Log in to add tags Add to cart (remove)

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