Money laundering in ecuador: Profile of the involved person and the socio-economic impact

Article

Abstract: Money Laundering constitutes a serious socio-economic problem that involves people from different so

Palabras claves:

ECUADOR, FINANCIAL RISK, Fraud, Money laundering, organized crime, White-collar crime

Autores:

Fabián Leonardo Cuesta Astudillo, Irene Buele, Irene Gisel Buele Nugra, Jessica Nieves

Fuentes:

google

scopus