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1.
Las unidades de inteligencia financiera y el sistema antilavado de activos y contra la financiación del terrorismo by
Material type: Text Text; Format: print regular print ; Literary form: Not fiction
Language: Spanish Publisher: Bogotá, Colombia : Caliche Impresores, 2014
Availability: Items available for loan: Biblioteca Especializada CNMH (1)Location, call number: Colección General 332.4 S961u.

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2.
La dimensión economíca del lavado de activos 2014 by
Material type: Text Text; Format: print regular print ; Literary form: Not fiction
Language: Spanish Publisher: Bogotá, Colombia : Caliche Impresores, 2014
Availability: Items available for loan: Biblioteca Especializada CNMH (1)Location, call number: Colección General 332.4 S961d.

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