Media type: E-Article Title: Composición de señales y estrategias del sector bancario para detectar el lavado de dinero Parallel title: Composition of signals and strategies of the banking sector to detect money laundering Contributor: Mancillas Palacios, Jesús Fernando [Author]; Andrade Rosas, Luis Antonio [Author] Published: 2023 Published in: Análisis económico ; 38(2023), 99 vom: Sept./Dez., Seite 75-100 Language: Spanish DOI: 10.24275/uam/azc/dcsh/ae/2023v38n99/mancillas Identifier: Keywords: Money laundering ; multiple banking ; credit cards ; reputation ; incomplete information ; signals ; Aufsatz in Zeitschrift Origination: Footnote: Zusammenfassung in englischer Sprache Access State: Open Access