Mostrando 5 resultados de: 5
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Article(5)
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Challenges 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:googlescopusCustomer 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:scopus