Diseño de un manual para la prevención de lavado de activos en la Cooperativa de Ahorro y Crédito “Cámara de Comercio” de La Maná.
Money laundering has fundamental characteristics that allow to understand its origin and the different procedures that illegally carry resources, hence its importance of implementing measures and having tools that allow organizations, specifically credit institutions to detect any irregularities tha...
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| Natura: | bachelorThesis |
| Lingua: | spa |
| Pubblicazione: |
2020
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| Accesso online: | http://repositorio.utc.edu.ec/handle/27000/6869 |
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