Rol del notario en la prevención de lavado de activos en el Ecuador
Money laundering is a phenomenon that not only involves a country’s financial sector but also has an impact on social stability and state security. For this reason, strict regulations and efficient control mechanisms must be implemented. Without doubt, the Notary plays a fundamental role in this act...
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| Autor principal: | |
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| Format: | masterThesis |
| Idioma: | spa |
| Publicat: |
2025
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| Matèries: | |
| Accés en línia: | https://dspace.uniandes.edu.ec/handle/123456789/19771 |
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