Open AccessNi dejar hacer ni dejar pasar: el compromiso de las instituciones bancarias peruanas frente al lavado de activos a través de la implementación de una metodología por riesgo
Author(s) -
Antonio De la Haza Barrantes,
Beatriz Aguedo Huiza,
Melany Rosales Vicente
Publication year - 2018
Publication title -
derecho pucp
Language(s) - Spanish
Resource type - Journals
SCImago Journal Rank - 0.115
H-Index - 1
eISSN - 2305-2546
pISSN - 0251-3420
DOI - 10.18800/derechopucp.201801.008
Subject(s) - database transaction , identification (biology) , money laundering , welfare economics , business , asset (computer security) , subject (documents) , political science , finance , economics , computer security , computer science , library science , botany , biology , programming language
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