Sistema de control del riesgo del lavado de activos y financiación del terrorismo para el mejoramiento del desempeño financiero de la organización Rafael Antonio Salamanca con nombre comercial Depósito de Drogas Boyacá - DDB
Loading...
Share
Date
2023-11-20
Director(s)
Publisher
Universidad Antonio Nariño
Campus
Degree obtained
Document type
Tesis/Trabajo de grado - Monografía - Maestría
COAR type
http://purl.org/coar/resource_type/c_bdcc
Citation
Bibliographic Managers
Document Viewer
Select a file to preview:
item.page.resume
Abstract
This research work arises with the purpose of generating a strategy to contribute to the mitigation of the financial risk detected in Depósito de Drogas Boyacá through the design of a system to control the risk of money laundering and terrorist financing through a proposal that contributes to the improvement of the financial performance of Depósito de Drogas Boyacá -DDB.