Estudio de la implementación del SARLAFT en entidades bancarias a partir de los informes de la Superintendencia Financiera
por: Martín Culma, Ana Milena
Publicado: (2018)
Don’t Let it Happen Nor Let it Go: The Commitment of Peruvian Banking Institutions Against Money Laundering Through the Implementation of an AML Risk Assessment Methodologn
This article proposes the basic framework of what should be a methodology for identification and risk assessment in the prevention of money laundering for multiple operations companies, especially the banks that are part of the national financial system, with the objective of identifying those trans...
| Autor Principal: | Haza Barrantes, Antonio de la |
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| Otros Autores: | Aguedo Huiza, Beatriz, Rosales Vicente, Melany |
| Formato: | |
| Idioma: | spa |
| Publicado: |
Pontificia Universidad Católica del Perú
2018
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| Materias: | |
| Acceso en línea: |
http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/19958 |
| Etiquetas: |
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