Prevention of laundry of assets: An approach from management

The prevention of money laundering is in correspondence with the strict identification of the client and by the policies and procedures of verification of their assets. However, the growth of this crime is very common. In view of this proposal, this article was made, the objective of which was to ch...

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Bibliographic Details
Main Authors: Manuel Rafael Quevedo Barros, Jorge Oswaldo Quevedo Vázquez, Tania Maricela Villareal Cherrez, Patricia Guadalupe Guamán Herrera
Format: Article
Language:Spanish
Published: Fundación Koinonia 2019-07-01
Series:Revista Arbitrada Interdisciplinaria Koinonía
Online Access:https://fundacionkoinonia.com.ve/ojs/index.php/revistakoinonia/article/view/319