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SISTEMA DE POSGRADO
Maestría en Derecho Bancario y Legislación Bursátil
Trabajos de Grado - Maestría en Derecho Bancario y Legislación Bursátil
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Issue Date
Title
Author(s)
Dec-2013
Aplicación de un código de ética que regule las operaciones bancarias con la finalidad de superar barreras normativas que están afectando a clientes que no tienen presencia física en el país y cuyos fondos podrían tener origen lícito
García Baquerizo, José Miguel
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Semiglia Di Lorenzo, Mauricio Donato
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Semiglia Di Lorenzo, Mauricio Donato
Subject
1
CÓDIGO DE ÉTICA
1
LAVADOS DE ACTIVOS
1
OPERACIONES BANCARIAS