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Importance of internal control to comply with the regulations of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)

Year: 2024

Type: article

Abstract: The project to establish internal control in customer files is important to comply with the regulations. The type of research used was descriptive and qualitative, the sample included the company's personnel. (LFPIORPI) in the area of Money Laundering Prevention.

Source: Journal Labor and Demographic economics

DOI: 10.35429/jlde.2024.8.14.1.5

Authors: Bacilisa Aguilar-Pérez, Rodolfo Romero-Cruz, Silvia Madai Aguilar-Pérez, Nohemi Aguilar-Pérez

Institution: Tecnológico Nacional de México Campus San Martín Texmelucan

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: diamond

OpenAlex ID: W4405364931

FWCI:

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Related to: 10