Oportunidades para el desarrollo y comercialización del software Desqubra en riesgo de lavado de activos y financiación del terrorismo, para empresas del sector Inmobiliario y turismo en México
The importance of companies as a contribution to the economic growth of any country has always been fundamental, so it is necessary to recognize that they are job creators and promoters of investment and development; But for several decades, certain companies have been affected by the incursion of i...
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| Format: | Trabajo de grado (Pregrado y/o Especialización) |
| Language: | spa |
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Universidad Antonio Nariño
2021
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| Online Access: | http://repositorio.uan.edu.co/handle/123456789/4564 |
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