£64.51

The role of the accountant in preventing money laundering in Ecuador: Challenges and competencies of the accountant in the fight against economic crime in Ecuador

Law

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Description

This book examines the strategic role of the accountant in the prevention, detection and reporting of money laundering in the Ecuadorian context. It analyzes, in a technical, ethical and normative manner, the bases of the crime, its evolution throughout history, the most common types, its relationship with previous crimes such as corruption and drug trafficking, and its effects on the economy, society and taxes. The book delves into the current legal framework in Ecuador, compliance with prevention obligations, the use of reports to the Financial and Economic Analysis Unit (UAFE), and the development of professional skills that allow the accountant to become a key player in the anti-money laundering system. With real cases, doctrinal analysis and updated references, the text is an essential guide for accountants, auditors, students, academics and authorities committed to financial transparency and institutional strengthening against economic crimes.

Product Specifications

Format: paperback
ASIN: 620902579X
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 04 September 2025
Listed Since: 05 September 2025

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The role of the accountant in preventing money laundering in Ecuador: Challenges and competencies of the accountant in the fight against economic crime in Ecuador

It has never been this cheap. We have no record of a lower price.

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