Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
The role of the accountant in preventing money laundering in Ecuador

The role of the accountant in preventing money laundering in Ecuador

Basantez Sánchez, Jenny Esthefanía

Paperback

General Law

ISBN10: 620902579X
ISBN13: 9786209025792
Publisher: Our Knowledge Publishing
Published: Sep 4 2025
Pages: 184
Weight: 0.56
Height: 0.42 Width: 6.00 Depth: 9.00
Language: English
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.

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