El almacenamiento de reportes de operaciones sospechosas por la UAFE y la vulneración del derecho a la presunción de inocencia en Ecuador
This article analyses the impact of the storage of Reports of Suspicious Operations (RSO) by the Financial and Economic Analysis Unit (FEAU) in Ecuador on the right to the presumption of innocence, for which a general objective has been proposed that is focussed on developing a critical legal analys...
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| Natura: | masterThesis |
| Lingua: | spa |
| Pubblicazione: |
2025
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| Accesso online: | https://dspace.uniandes.edu.ec/handle/123456789/18750 |
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