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Browsing by Author Peña Rios, Magaly Paola
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
La auditoría forense en los sistemas de prevención de lavado de activos de las Cooperativas de Ahorro y Crédito de Lima Metropolitana, en los años 2020 - 2021
Palacios Pajar, Giovanna Leonidas
;
Peña Rios, Magaly Paola
Asesorado por
Marañón Winder, Domingo Leonardo
11-Dec-2022
Universidad Peruana de Ciencias Aplicadas (UPC)
Auditoria forense
;
Lavado de activos
;
Sistemas de prevención
;
Cumplimiento normativo
;
Investigación fiscal y cooperativas de ahorro y crédito
;
Forensic audit
;
Money laundering
;
Prevention systems
;
Normative compliance
;
Tax investigation and savings and credit cooperatives
