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Ni dejar hacer ni dejar pasar: el compromiso de las instituciones bancarias peruanas frente al lavado de activos a través de la implementación de una metodología por riesgo
(Pontificia Universidad Católica del Perú. Fondo Editorial, 2018-05-29)
This article proposes the basic framework of what should be a methodology for identification and risk assessment in the prevention of money laundering for multiple operations companies, especially the banks that are part ...
Un peruanista francés en los Andes: entrevista a Pierre Duviols
(Pontificia Universidad Católica del Perú. Fondo Editorial, 2018-03-27)
In this interview, Pierre Duviols, one of the most renowned French Peruvianists, speaks about his biographical and scholarly trajectory. He presents a detailed picture of his family environment, his studies, the origins ...