Sistema de control del riesgo del lavado de activos y financiación del terrorismo para el mejoramiento del desempeño financiero de la organización Rafael Antonio Salamanca con nombre comercial Depósito de Drogas Boyacá - DDB
This research work arises with the purpose of generating a strategy to contribute to the mitigation of the financial risk detected in Depósito de Drogas Boyacá through the design of a system to control the risk of money laundering and terrorist financing through a proposal that contributes to the im...
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| Main Authors: | , |
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| Other Authors: | |
| Format: | Tesis y disertaciones (Maestría y/o Doctorado) |
| Language: | spa |
| Published: |
Universidad Antonio Nariño
2024
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| Subjects: | |
| Online Access: | http://repositorio.uan.edu.co/handle/123456789/8973 |
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