Buscar por Autor Sofía Elizabeth, Caiza Zapata
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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.
Sofía Elizabeth, Caiza Zapata (nov-2017) - [Director: Salazar Villegas, Carlos Aníbal]
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...