Composition of signals and strategies of the banking sector to detect money laundering

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dc.contributor.authorJesús Fernando Mancillas Palacios
dc.contributor.authorLuis Antonio Andrade Rosas
dc.contributor.authorLuis Antonio Andrade Rosas
dc.coverage.spatialBolivia
dc.date.accessioned2026-03-22T19:06:35Z
dc.date.available2026-03-22T19:06:35Z
dc.date.issued2023
dc.description.abstractComposición de señales y estrategias del sector bancario para detectar el lavado de dineroComposition of signals and
dc.identifier.doi10.24275/uam/azc/dcsh/ae/2023v38n99/mancillas
dc.identifier.urihttps://doi.org/10.24275/uam/azc/dcsh/ae/2023v38n99/mancillas
dc.identifier.urihttps://andeanlibrary.org/handle/123456789/74106
dc.language.isoen
dc.publisherUniversidad Autónoma Metropolitana
dc.relation.ispartofAnálisis Económico
dc.sourceUniversidad La Salle
dc.subjectMoney laundering
dc.subjectBusiness
dc.subjectFinancial system
dc.subjectCommerce
dc.titleComposition of signals and strategies of the banking sector to detect money laundering
dc.typearticle

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