Alcance de la debida diligencia para identificar el lavado de activos en la cooperativa de ahorro y crédito ERCO Ltda.
The objective of this research was to determine the Scope of the Due Diligence to be applied by the Credit and Savings Cooperative Erco Ltda. in order to identify money laundering as stipulated in Resolution NRO. SEPS-IGT-IGS-INSESF-INR-INGINTINSEPS-IGJ-0121. Documentary analysis and interviews with...
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| Format: | masterThesis |
| Language: | spa |
| Published: |
2025
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| Subjects: | |
| Online Access: | https://dspace.uniandes.edu.ec/handle/123456789/18746 |
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