Comparative study on money laundering and terrorism financing in Ecuador and Uruguay: a critical review

The fight against money laundering and the financing of terrorism has been pivotal in developing tools to understand and effectively address the challenges related to money laundering and terrorist financing. The report by the Financial Action Task Force on Money Laundering (FATF) It provides a valu...

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Bibliografski detalji
Glavni autor: Hurtado Mullo, José Ismael (author)
Format: bachelorThesis
Jezik:spa
Izdano: 2023
Teme:
Online pristup:https://dspace.ueb.edu.ec/handle/123456789/6396
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