Innovación tecnológica en la detección y prevención del lavado de activos en la Cooperativa de Ahorro y Crédito Padre Julián Lorente en el periodo 2023.

This research project “Technological innovation in the detection and prevention of money Laundering in the savings and credit cooperative Father Julian Lorente in the period 2023” focuses on assessing the impact of advanced technologies in the detection and prevention of money laundering. The two ma...

• Autor principal: León Pinde, Erick Wilfrido (author)
• Formato: bachelorThesis
• Idioma: spa
• Publicado em: 2025
• Assuntos: Lavado de Activos; Inteligencia Artificial; Big Data; Tecnologías emergentes
• Acesso em linha: http://dspace.unach.edu.ec/handle/51000/14517