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...

Disgrifiad llawn

Wedi'i Gadw mewn:
Manylion Llyfryddiaeth
Prif Awdur: Hurtado Mullo, José Ismael (author)
Fformat: bachelorThesis
Iaith:spa
Cyhoeddwyd: 2023
Pynciau:
Mynediad Ar-lein:https://dspace.ueb.edu.ec/handle/123456789/6396
Tagiau: Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!