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Improving 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:scopus