La evaluación de confianza en los requisitos de calificación del oficial de cumplimiento
cuador has been managing the necessary legislative changes to adapt to the frontal fight against organizations dedicated to money laundering and terrorist financing, crimes considered as the source that generate or reproduce an illegal economy, capable of feeding criminal finances. Within these chan...
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| Hoofdauteur: | |
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| Formaat: | masterThesis |
| Taal: | spa |
| Gepubliceerd in: |
2025
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| Onderwerpen: | |
| Online toegang: | https://dspace.uniandes.edu.ec/handle/123456789/18757 |
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