Joel Harry Clavijo Suntura
0000-0001-7708-0174
UTN
5
Coauthors
5
Documentos
2
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Volumen de publicaciones por año
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| Año de publicación | Num. Publicaciones |
|---|---|
| 2019 | 1 |
| 2020 | 2 |
| 2022 | 2 |
Publicaciones por áreas de conocimiento
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| Área de conocimiento | Num. Publicaciones |
|---|---|
| Finanzas | 4 |
| Ciencia política | 1 |
| Política pública | 1 |
| Crimen | 1 |
| Desarrollo infantil | 1 |
| Administración pública | 1 |
Publicaciones por áreas temáticas
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| Área temática | Num. Publicaciones |
|---|---|
| Otros problemas y servicios sociales | 3 |
| Economía financiera | 3 |
| Ciencias políticas (Política y gobierno) | 1 |
| Relaciones internacionales | 1 |
| Comercio, comunicaciones, transporte | 1 |
| Cultura e instituciones | 1 |
| Problemas sociales y servicios a grupos | 1 |
| Derecho privado | 1 |
| Educación superior | 1 |
Principales fuentes de datos
| Origen | Num. Publicaciones |
|---|---|
| Scopus | 5 |
| Google Scholar | 1 |
| RRAAE | 0 |
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Coautores destacados por número de publicaciones
| Coautor | Num. Publicaciones |
|---|---|
| Piedad Maribel Rosero Rosero | 2 |
| Gloria Esperanza Aragón Cuamacás | 1 |
| Maribel Rosero Rosero | 1 |
| Wilma M M. Guerrero | 1 |
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Publicaciones del autor
Customer identification in currency exchange companies as per FATF recommendations
ArticleAbstract: Purpose: The purpose of this paper is to determine if customers due to diligence measures laid downPalabras claves:Currency exchange companies, Customer identification, Due diligence measures, FATF, Know your customer, Money launderingAutores:Joel Harry Clavijo SunturaFuentes:scopusImproving the detection and reporting of suspicious financial transactions: the Spanish case
ArticleAbstract: Purpose: The purpose of this paper is to analyze the obligation of regulated entities to detect unusPalabras claves:detection, Operations, REPORT, spain, Suspicious, UnusualAutores:Joel Harry Clavijo SunturaFuentes:scopusTHE INTEREST OF THE CHILD IN FAMILY REUNIFICATION
ArticleAbstract: The purpose of this paper is to analyze the interest of the child in family reunification. After a bPalabras claves:Country of origin, family reunification, host country, the interest of the childAutores:Joel Harry Clavijo SunturaFuentes:scopusThe prevention of money laundering. Discussion in the field of higher education
ArticleAbstract: The paper concentrated on researching the importance of including the study of the prevention of monPalabras claves:Anti money laundering, CURRICULUM, ECONOMICS, LAWAutores:Joel Harry Clavijo Suntura, Piedad Maribel Rosero Rosero, Wilma M M. GuerreroFuentes:scopusChallenges of identifying and monitoring politically exposed persons (PEPs) in Latin America
ArticleAbstract: Purpose: The purpose of this paper is to analyze politically exposed persons (PEPs) according to FinPalabras claves:Financial intelligence units, identification, Latin America, Monitoring, Politically exposed persons, RiskAutores:Gloria Esperanza Aragón Cuamacás, Joel Harry Clavijo Suntura, Maribel Rosero Rosero, Piedad Maribel Rosero RoseroFuentes:googlescopus