The role of the accountant in preventing money laundering in Ecuador

Name: The role of the accountant in preventing money laundering in Ecuador
Brand: Our Knowledge Publishing
Availability: OutOfStock
Rating: 5 (1 reviews)

By Basantez Sánchez, Jenny Esthefanía

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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 details

Binding:: Paperback
Number of Pages:: 184
Release Date:: 2025-09-04
Publication Date:: 2025-09-04
Publisher:: Our Knowledge Publishing
Languages:: Original: English
ISBN10:: 620902579X
ISBN13:: 9786209025792
GPSR Manufacturer Reference:: [email protected]
Weight:: 292 g
Height:: 150 cm
Width:: 220 cm
Thickness:: 12 cm

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