Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector
This study is placed in the field of knowledge of the risk management. The purpose is to identify determinants of risk prevention for money laundering and terrorist financing ML/TF in the real sector. In the study we set out three variables: administration, environmental conditions and strategic all...
- Autores:
-
Gladys Yaneth Mariño Becerra
Fidela De Jesus Chaparro Gomez
Inelia Medina Sandoval
- Tipo de recurso:
- Fecha de publicación:
- 2019
- Institución:
- Universidad EAFIT
- Repositorio:
- Repositorio EAFIT
- Idioma:
- spa
- OAI Identifier:
- oai:repository.eafit.edu.co:10784/13945
- Acceso en línea:
- http://hdl.handle.net/10784/13945
- Palabra clave:
- Risk management
sustainability
money laundering
terrorist financing
Administración del riesgo
sostenibilidad
lavado de activos
financiación del terrorismo
- Rights
- License
- Acceso abierto