Mariño Becerra, G. Y., Chaparro Gomez, F. D. J., & Medina Sandoval, I. (2014). Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector. AD-Minister, 25, 7-35. https://publicaciones.eafit.edu.co/index.php/administer/article/view/2535