Zobrazeno 1 - 10
of 16
pro vyhledávání: '"Harry Clavijo Suntura"'
Autor:
Joel Harry Clavijo Suntura
Publikováno v:
Journal of Money Laundering Control. 25:882-892
Purpose The purpose of this paper is to analyze the obligation of regulated entities to detect unusual and suspicious transactions and to report them to external control bodies, as established by the Financial Action Task Force (FATF) recommendations
Autor:
María Cristina Lorente López, Mónica Benavente Norza, Lara Ortega Alegre, José Manuel López Jiménez, Juan Manuel Alba Bermúdez, Alberto Manuel Santos Martínez, Mª Isabel Revilla Giménez, Joel Harry Clavijo Suntura, Margarita Trejo Poison, Elisa Muñoz Catalán, Mª Nieves Alonso García, Roberto Cruz Palmera, Carmen González Vaz, Francesco di Castel Lentini
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::65c250a53af00e8361dad52c2b378bd7
https://doi.org/10.2307/j.ctv2zp4v58
https://doi.org/10.2307/j.ctv2zp4v58
Publikováno v:
Universal Journal of Educational Research. 9:792-798
This article presents the results of a qualitative research, with analytical and interpretive case study methodology, about the impact of the opening of the Law career at the Technical University of the North (UTN) through the blended modality, its c
Publikováno v:
Journal of Money Laundering Control. 24:268-277
Purpose The purpose of this paper is to analyze politically exposed persons (PEPs) according to Financial Action Task Force (FATF) Recommendations and assess the identification process followed by financial institutions to create a harmonized regiona
Autor:
Joel Harry Clavijo Suntura
Publikováno v:
Revista de Derecho, Iss 37, Pp 36-67 (2012)
Esta investigación está orientada a realizar un estudio de la reagrupación familiar; en ese marco, a manera de introducción se hará un análisis de esta figura en el ámbito social, se identificarán los inconvenientes que tienen los familiares
Externí odkaz:
https://doaj.org/article/6669651ca78a4524a890b87b7bca68d0
Autor:
Joel Harry Clavijo Suntura
Publikováno v:
Journal of Money Laundering Control. 23:96-102
Purpose The purpose of this paper is to determine if customers due to diligence measures laid down in Financial Action Task Force (FATF) Recommendation no. 10 can be applied to customers of currency exchange companies. Design/methodology/approach Cur