Work

Money Laundering: Comparative Analysis between UIF Peru, UIAF Colombia, and FinCEN USA

Year: 2025

Type: conference-abstract

Source: Global Conference on Business and Social Sciences Proceeding

DOI: 10.35609/gcbssproceeding.2025.1(74)

Author: María Greiss Sánchez Gonzales

Institution: Universidad Tecnológica del Perú

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Partnerships for the goals

Open Access status: closed

OpenAlex ID: W4413413569

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