Matriz de autoevaluación de riesgo de lavado de activos en las empresas comercializadoras de vehículos del Ecuador
The International Standard contained in the 40 Recommendations of the Financial Action Task Force has guidelines for countries to implement Anti-Money Laundering, AntiTerrorist Financing and Anti-Weapons of Mass Destruction Proliferation Financing systems that allow them to strengthen their efforts...
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| Format: | masterThesis |
| Language: | spa |
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2025
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| Subjects: | |
| Online Access: | https://dspace.uniandes.edu.ec/handle/123456789/18755 |
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Lavado de activos: Ecuador en la mira del GAFI, 2010-2014