Esquemas de estafas financieras: modelo de prevención de fraudes

The research focuses on the comprehensive analysis of financial scam schemes throughout history, which are criminal acts consisting of natural or legal persons repeatedly and massively collecting money without providing a legal good or service. The objective of the Curricular Integration Project is...

Disgrifiad llawn

Wedi'i Gadw mewn:
Manylion Llyfryddiaeth
Prif Awdur: Puchaicela Poma, Jimmy Manuel (author)
Fformat: bachelorThesis
Iaith:spa
Cyhoeddwyd: 2024
Pynciau:
Mynediad Ar-lein:https://dspace.unl.edu.ec/jspui/handle/123456789/30365
Tagiau: Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!