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...
| Main Authors: | , , , |
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| Format: | Article |
| Language: | Spanish |
| Published: |
Fundación Koinonia
2019-07-01
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| Series: | Revista Arbitrada Interdisciplinaria Koinonía |
| Online Access: | https://fundacionkoinonia.com.ve/ojs/index.php/revistakoinonia/article/view/319 |