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Repositorio Digital UCSG
Browsing by Subject INTEGRIDAD FINANCIERA
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Showing results 1 to 2 of 2
Issue Date
Title
Author(s)
3-Jan-2023
La ausencia de normativa penal para reprimir el lavado de activos a través de criptomonedas.
Vivar Álvarez, Juan Carlos
;
Silva Colcha, Jaime Germán
19-Jun-2023
Propuesta de alertas para identificar lavado de activos con el uso de criptomonedas.
Vaca Benalcázar, Christian Patricio
;
Jiménez Estrada, Carmen Eleana
