Nivel de vulnerabilidad de las cooperativas de ahorro y crédito por la aplicación de procedimientos de control, para mitigar el lavado de activos del sector el mercado mayorista, DMQ.
This academic article aims to analyze the vulnerability of the Savings and Credit Cooperatives by the application of control procedures, to mitigate money laundering, have analyzed 3 COAC that are within the sector the wholesale market, through the use of surveys conducted to 6 officials of the enti...
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| Hoofdauteur: | |
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| Formaat: | bachelorThesis |
| Taal: | spa |
| Gepubliceerd in: |
2017
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| Onderwerpen: | |
| Online toegang: | http://dspace.ups.edu.ec/handle/123456789/14879 |
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