Procedimiento para administrar el riesgo de lavado de activos en las PEP en la cooperativa de ahorro y crédito Tulcán Ltd.
The objective of this article was to analyze the procedure for managing the risk of money laundering in the Savings and Credits Community Bank Tulcán Ltda. The research design was qualitative under the academic theoretical context. The research conducted allowed for the analysis that the risk of mon...
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| Format: | masterThesis |
| Language: | spa |
| Published: |
2025
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| Subjects: | |
| Online Access: | https://dspace.uniandes.edu.ec/handle/123456789/18761 |
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