Jesús Fernando Mancillas PalaciosLuis Antonio Andrade RosasLuis Antonio Andrade Rosas2026-03-222026-03-22202310.24275/uam/azc/dcsh/ae/2023v38n99/mancillashttps://doi.org/10.24275/uam/azc/dcsh/ae/2023v38n99/mancillashttps://andeanlibrary.org/handle/123456789/74106Composición de señales y estrategias del sector bancario para detectar el lavado de dineroComposition of signals andenMoney launderingBusinessFinancial systemCommerceComposition of signals and strategies of the banking sector to detect money launderingarticle