PREVENTION OF MONEY LAUNDERING IN THE CONTEXT OF THE ECUADORIAN AND MEXICAN FINANCIAL SYSTEM

Article

Abstract: To combat the illicit traffic of drugs, the organized crime, the laundry of money, the vulnerability

Palabras claves:

illicit transaction, Money laundering, Risk

Autores:

Albarracín J.J.V., Ángel Morocho Macas, Gutiérrez C.T., Janice Ordóñez Parra, López E.V.

Fuentes:

scopus