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...
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2024
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| Subjects: | |
| Online Access: | https://dspace.unl.edu.ec/jspui/handle/123456789/30365 |
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