“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 conceptually define 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...
Saved in:
| 主要作者: | |
|---|---|
| 其他作者: | , |
| 格式: | article |
| 語言: | spa |
| 出版: |
2010
|
| 主題: | |
| 在線閱讀: | http://www.dspace.espol.edu.ec/handle/123456789/13290 |
| 標簽: |
添加標簽
沒有標簽, 成為第一個標記此記錄!
|
添加標簽