Control y prevención de lavados de activos y la debida diligencia en el Ecuador
This work addressed the Control and Prevention of Money Laundering and Due Diligence in Ecuador, focused on the public service, whose methodology with a qualitative approach using the multiple case study research strategy, allowed to deepen the study in Ecuador in contrast to Chile, reaching the con...
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| Format: | bachelorThesis |
| Published: |
2021
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| Online Access: | http://repositorio.iaen.edu.ec/handle/24000/6275 |
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