ListarCENTROS UNIVERSITARIOS por materia "lavado de dinero"

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  • Velázquez Martínez, María de los Ángeles; Moreno Sánchez, Enrique; Rivero Hernández, Melesio (Asociación Mexicana de Investigación Interdisciplinaria A.C., 2018-12-05)
    According to the 4th Article of the General Law of Organizations and Auxiliary Activities of Credit, Money Exchangers are part of the Mexican Financial System and are considered as an Auxiliary Activity of Credit. They are ...

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