Mostrando 2 resultados de: 2
Filtros aplicados
Subtipo de publicación
Article(2)
Publisher
Universidad y Sociedad(2)
Objetivos de Desarrollo Sostenible
ODS 16: Paz, justicia e instituciones sólidas(2)
ODS 10: Reducción de las desigualdades(1)
ODS 9: Industria, innovación e infraestructura(1)
Año de Publicación
2022(2)
Origen
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