La guerra contra el lavado de dinero: ¿Puede ser exitosa sin menoscabar la confidencialidad y privacidad de aquellos que realizan transacciones legítimas?

Journal title: Fórum Empresarial

Authors: José A. González Taboada

Subject(s): Business Administration, Economics, Management Science/Operations Research, Finance and Financial Services, Human Resource Management, Management Information Systems, Management and Strategy, Production, Operation and Manufacturing Management, Statistics