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International Journal of Innovation and Applied Studies
ISSN: 2028-9324     CODEN: IJIABO     OCLC Number: 828807274     ZDB-ID: 2703985-7
 
 
Sunday 19 May 2019

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Mónica Aracely Yépez Mora


Personal

Name Mónica Aracely Yépez Mora
Affiliation Instituto Tecnológico Superior Juan Bautista Aguirre, Daule, Ecuador

Documents: 1

Document title Date Issue
Money laundering controls in Colombian legislation and its applicability in Ecuador
[ Controles de lavado de dinero en la legislación colombiana y su aplicabilidad en Ecuador ]

Author(s): Mabel Elizabeth Barriga Pizarro, Jenny Lisette Rugel Villamar, Raquel Aracely Asunción Parrales, Mónica Aracely Yépez Mora, and Alcibar H. Yánez
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-- In Press