Elaboración de un manual de prevención de lavado de activos y del financiamiento de delitos, para las empresas constructoras de la ciudad de Loja

This Curricular Integration Work called "Elaboration of an assets laundering and crime financing prevention manual for construction companies in Loja city", was carried out as a prerequisite for obtaining the Degree and Title of Bachelor in Accounting and Auditing in accordance with the pr...

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Bibliografiske detaljer
Hovedforfatter: Obaco Brito, Jenny Emerita (author)
Format: bachelorThesis
Sprog:spa
Udgivet: 2023
Fag:
Online adgang:https://dspace.unl.edu.ec/jspui/handle/123456789/27420
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