Programa antilavado de dinero para las instituciones supervisadas por la Comisión Nacional de Bancos y Seguros
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Universidad Tecnológica Centroamericana UNITEC
Abstract
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El eje central de esta investigación consistió en identificar como se realizaban los programas antilavado de dinero por parte de las instituciones supervisadas por la Comisión Nacional de Bancos y Seguros e investigar si los funcionarios de cumplimiento d
The focus of this research consisted in identifying how as anti-money laundering programs were held by institutions supervised by the National Banking and Insurance Commission and to investigate whether enforcement officials of these institutions found li
The focus of this research consisted in identifying how as anti-money laundering programs were held by institutions supervised by the National Banking and Insurance Commission and to investigate whether enforcement officials of these institutions found li