Criminal compliance for the prevention, detection, and control of money laundering, financing of terrorism, and weapons of mass destruction in El Salvador
Since June 2021, and in the context of corporate compliance programs, El Salvador has taken on a significant role in regulating criminal compliance for the prevention, detection, and control of money laundering and the financing of terrorism and weapons of mass destruction. This criminal compliance...
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| 1. autor: | |
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| Format: | Online |
| Język: | hiszpański |
| Wydane: |
Aequus Editorial
2024
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| Hasła przedmiotowe: | |
| Dostęp online: | https://revistas.ues.edu.sv/index.php/revder/article/view/2376 |
| Etykiety: |
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