Compliance programs: ¿An effective mechanism to control economic crime?
Autor principal: | Menjivar Guardado, Kevin Gerardo |
---|---|
Formato: | Online |
Idioma: | spa |
Publicado: |
Aequus Editorial
2021
|
Acceso en línea: | https://revistas.ues.edu.sv/index.php/revder/article/view/1912 |
Ejemplares similares
-
Compliance as a Mechanism for Preventing Corruption
por: Flores Juárez, Marvin Humberto
Publicado: (2024) -
The boomerang crime
por: Meir, David, et al.
Publicado: (1982) -
Criminal compliance for the prevention, detection, and control of money laundering, financing of terrorism, and weapons of mass destruction in El Salvador
por: Serrano, Armando Antonio
Publicado: (2024) -
Compliance and Prevention of Money Laundering in El Salvador
por: Miranda Miranda, Ricardo Alberto
Publicado: (2024) -
On the "pollution" of the information technology crime
por: Salazar Rodriguez, Luis Alonso
Publicado: (2021)