The Importance of Compliance with the Obligation of the Report of Suspicious Operation (ROS) of Money Laundering: Some General Considerations
In the fight against Money Laundering or Money Laundering, the effectiveness of the task known as the Suspicious Operation Report (ROS) is undoubtedly one of the main shields of protection for Subjects Forced to Their Prevention with Risk-Based Approach (EBR). It stands as one of the most relevant s...
| Autor principal: | |
|---|---|
| Formato: | Artículo |
| Lenguaje: | spa |
| Publicado: |
Universidad Autónoma de Nuevo León
2023
|
| Materias: | |
| Acceso en línea: | https://constructoscriminologicos.uanl.mx/index.php/cc/article/view/42 |