Metodología para mitigar los riesgos del lavado de activos en la cooperativa de ahorro y crédito Crecer Wiñari Ltda.
t present, it is necessary to address and implement a methodology to mitigate the risk of money laundering in all entities, particularly in financial institutions since they are highly exposed to being used for this purpose. In this context, the objective of this article is to propose a methodology...
Salvato in:
| Autore principale: | |
|---|---|
| Natura: | masterThesis |
| Lingua: | spa |
| Pubblicazione: |
2025
|
| Soggetti: | |
| Accesso online: | https://dspace.uniandes.edu.ec/handle/123456789/18762 |
| Tags: |
Aggiungi Tag
Nessun Tag, puoi essere il primo ad aggiungerne!!
|
Aggiungi Tag