Money laundering regulation compliance: risks and costs = Cumplimiento de la regulación de lavado de activos: riesgos y costos

When complying with anti-money laundering (AML) regulation, financial institutions faced some problems reflected in the form of risks and costs. In some cases, those problems have legal solutions but, in other cases, place banks in the position to decide between two risks – one being less harmful th...

Descripción completa

Detalles Bibliográficos
Autor Principal: Maya, Sandra Marcela
Formato: Trabajo de grado (Bachelor Thesis)
Lenguaje:Desconocido (Unknown)
Publicado: 2012
Materias:
Acceso en línea:http://babel.banrepcultural.org/cdm/ref/collection/p17054coll23/id/405