Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

Producción científica: Contribución a revista › Artículo de revisión › revisión exhaustiva

Idioma original	Español (Colombia)
Páginas (desde-hasta)	297
Publicación	AIDA Europe Research Series on Insurance Law and Regulation
Estado	Publicada - 2022

ODS de las Naciones Unidas

Este resultado contribuye a los siguientes Objetivos de Desarrollo Sostenible

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author = "\{Rincon Cardenas\}, \{Erick Richard Alexis\} and Molano, \{Valeria Martinez\}",

year = "2022",

language = "Espa{\~n}ol (Colombia)",

pages = "297",

journal = "AIDA Europe Research Series on Insurance Law and Regulation",

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AU - Rincon Cardenas, Erick Richard Alexis

AU - Molano, Valeria Martinez

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M3 - Artículo de revisión

SN - 2662-1770

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JO - AIDA Europe Research Series on Insurance Law and Regulation

JF - AIDA Europe Research Series on Insurance Law and Regulation

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