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...
में बचाया:
| मुख्य लेखक: | |
|---|---|
| स्वरूप: | masterThesis |
| भाषा: | spa |
| प्रकाशित: |
2025
|
| विषय: | |
| ऑनलाइन पहुंच: | https://dspace.uniandes.edu.ec/handle/123456789/18762 |
| टैग: |
टैग जोड़ें
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
|
टैग जोड़ें