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...
Gardado en:
| Autor Principal: | |
|---|---|
| Formato: | masterThesis |
| Idioma: | spa |
| Publicado: |
2025
|
| Subjects: | |
| Acceso en liña: | https://dspace.uniandes.edu.ec/handle/123456789/18757 |
| Tags: |
Engadir etiqueta
Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!
|
Engadir etiqueta Sexa o primeiro en deixar un comentario!