Work

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

Year: 2025

Type: article

Source: GATR Accounting and Finance Review

DOI: 10.35609/afr.2025.10.2(3)

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: W4415544662

FWCI:

Cites: 29

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