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1Academic Journal
المؤلفون: Mendoza Llamacponcca, Fidel Nicolás, Barrantes Santos, Fanny Elcira, Gauna Peralta, Aníbal Francisco, Urbina Guerra, Luisa Alejandrina Milagros
المصدر: Vniversitas; Vol. 73 (2024): Publicación continua ; 2011-1711 ; 0041-9060
مصطلحات موضوعية: Money Laundering, Listed Companies, Stock Market, Compliance, SPLAFT, Risk Management, Obliged Subjects, Financial Intelligence, Globalization, lavado de activos, sociedades listadas, mercado de valores, gestión de riesgos, sujetos obligados, inteligencia financiera, globalización
وصف الملف: application/pdf
Relation: https://revistas.javeriana.edu.co/index.php/vnijuri/article/view/39306/30703; https://revistas.javeriana.edu.co/index.php/vnijuri/article/view/39306/30704; https://revistas.javeriana.edu.co/index.php/vnijuri/article/view/39306/30705; https://revistas.javeriana.edu.co/index.php/vnijuri/article/view/39306