NGO’s, money laundering and terrorist financing

The development of anti-money laundering and anti-terrorist financing regulations aimed at non-profit organizations as a result of international instruments aimed at combating corruption and drug trafficking, as well as powerful countries that make up the G7 from which the Financial Action Task Forc...

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Autor principal:	Serafín García, Herbert Mauricio
Format:	Online
Idioma:	espanyol
Publicat:	Aequus Editorial 2022
Matèries:	Organizaciones sin Fines de Lucro Grupo de Acción Financiera Internacional Recomendación 8 Lavado de dinero Financiamiento al terrorismo Debida Diligencia Evaluación Nacional de Riesgos Not-for-Profit Organizations Financial Action Task Force Recommendation 8 Money Laundering Terrorist Financing Due Diligence National Risk Assessment
Accés en línia:	https://revistas.ues.edu.sv/index.php/revder/article/view/2245
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