Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

Translated title of the contribution: Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation

Angela Toso Milos

Research output: Contribution to journal › Article › peer-review

Fingerprint

Dive into the research topics of 'Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation'. Together they form a unique fingerprint.

Social Sciences