El perfil financiero: una estrategia para detectar el lavado de activos
Abstract This paper describes the way financial institutions and other economic sectors generate customer profiles as a tool to prevent and detect asset laundering. The process consists of gathering customer information along with their financial history in order to set profiles that - together with...
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| Format: | Article |
| Language: | Spanish |
| Published: |
2008
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=5744723 |
| Source: | Criminalidad, ISSN 1794-3108, Vol. 50, Nº. 2, 2008, pags. 43-55 |
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