“matriz de evaluación a la dimensión y control de los factores críticos de riesgo referente a la prevención de lavado de activos en una entidad del sistema financiero”
This project consists of four chapters where the first part will define conceptually the problems now affecting the Ecuadorian financial system for money laundering and in turn is an analysis of the impact it brings. In addition, we briefly cover the different ways to instill and promote internal co...
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| Format: | article |
| Sprog: | spa |
| Udgivet: |
2010
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| Fag: | |
| Online adgang: | http://www.dspace.espol.edu.ec/handle/123456789/13284 |
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