El Oficial de Cumplimiento y su influencia en la prevención del lavado activos en la COAC “San Jorge” Ltda., ciudad de Riobamba año 2022.
The present investigative project “The Compliance Officer and his influence on the prevention of money laundering at COAC “San Jorge” Cia Ltda., period 2022”, was carried out with the objective of identifying the movements corresponding to the account and obtain adequate control in its use and manag...
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2024
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| Subjects: | |
| Online Access: | http://dspace.unach.edu.ec/handle/51000/14330 |
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Lavado de activos: Ecuador en la mira del GAFI, 2010-2014
