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Article(2)
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Universidad y Sociedad(2)
Área temáticas
Derecho militar, fiscal, mercantil e industrial(1)
Año de Publicación
2022(2)
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scopus(2)
ANALYSIS OF MONEY LAUNDERING CRIMES THROUGH MULTI-CRITERIA DECISION METHODS
ArticleAbstract: Money laundering is considered a transnational crime with a negative impact on economies. Most countPalabras claves:AHP Saaty, entropy, LAW, Money laundering, MOORAAutores:Mónica Del Rocío Mosquera Endara, Moreno J.J.S., Santacruz R.F.S.Fuentes:scopusECUADORIAN STATE: LEGAL FRAMEWORK FOR INVESTMENTS BY CRYPTOCURRENCY CAPITAL MANAGEMENT COMPANIES
ArticleAbstract: In Ecuador it is carried out in the traditional market and people are not familiar with the managemePalabras claves:Banks, BLOCKCHAIN, Cryptocurrencies, LAW, LegalAutores:Calderón Velásquez M.J., Luis Ramiro Ayala Ayala, Mónica Del Rocío Mosquera EndaraFuentes:scopus