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		Colombia y su política contra el lavado de dinero : la acción del sistema financiero colombiano / Asociación Bancaria y de Entidades Financieras de Colombia. by Asociación Bancaria y de Entidades Financieras de Colombia . Asobancaria [autor.]. Material type: Text; Literary form: Not fiction ; Audience: Specialized; Language: Spanish Publisher: Bogotá : Asociación Bancaria y de Entidades Financieras de Colombia, 1992Availability: Items available for loan: Biblioteca CESA (1)Call number: 332.4 / A837c. Place hold Request article Add to cart (remove)
		Esos bancos en los que confiamos / Penny Lernoux ; traducción J. Ferrer Aleu. by Lernoux, Penny [autor.]. Material type: Text; Literary form: Not fiction ; Audience: Specialized; Language: Spanish Publisher: Barcelona : Plaza & Janés, 1985Availability: Items available for loan: Biblioteca CESA (1)Call number: 332.4 / L614e. Place hold Request article Add to cart (remove)
		Prevención de actividades delictivas a través del mercado de valores / Superintendencia de Valores. by Superintendencia de Valores (Colombia). Material type: Text; Literary form: Not fiction ; Audience: Specialized; Language: Spanish Publisher: Santafé de Bogotá : Superintendencia de Valores, 1998Availability: Items available for loan: Biblioteca CESA (1)Call number: 332.678 / C718p. Place hold Request article Add to cart (remove)
		Cuentos sospechosos : una junta mal informada / Lozano Consultores. by Lozano Consultores. Material type: Text; Literary form: Not fiction ; Audience: Specialized; Language: Spanish Publisher: Bogotá : Lozano Consultores, 2010Availability: Items available for loan: Biblioteca CESA (1)Call number: 658.155 / L293c. Place hold Request article Add to cart (remove)
		¿Lavado de activos en zonas rurales? : evidencia empírica para Colombia / Hernando Bayona Rodríguez. by Bayona Rodríguez, Hernando [autor.] \| Universidad de lol Andes (Colombia). Fac. de Economía. Cede. Series: Documentos CEDE ; 26 Agosto de 2015Material type: Text; Literary form: Not fiction ; Audience: Specialized; Language: Spanish Publisher: Bogotá : Universidad de los Andes, Facultad de Economía, CEDE, 2015Availability: Items available for loan: Biblioteca CESA (1)Call number: 364.168 / B196l 2015. Place hold Request article Add to cart (remove)
		Illicit : how smugglers, traffickers, and copycats are hijacking the global economy / Moisés Naím. by Naím, Moisés [autor.]. Material type: Text; Literary form: Not fiction ; Audience: General; Language: English Publisher: New York : Anchor Books, 2006Availability: Items available for loan: Biblioteca CESA (1)Call number: 364.135 / N174i 2006. Place hold Request article Add to cart (remove)
		Butler to the world : how Britain helps the world's worst people launder money, commit crimes, and get away with anything / Oliver Bullough. by Bullough, Oliver, 1977- [autor]. Edition: Primera ediciónMaterial type: Text; Format: regular print ; Literary form: Not fiction Language: English Publisher: New York, NY : St. Martin's Press, 2022Availability: Items available for loan: Biblioteca CESA (1)Call number: 364.16 / B938b 2022. Place hold Request article Add to cart (remove)

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