Proaño Altamirano GE, Baquero Valladares MG, Borja Gavilanes TN, Haro Sarango AF, Cárdenas Pérez A de los Á. Operational Risk and Money Laundering Prevention Model for Financial Institutions. Prometeo conoc. cient. 2023;3(2):e25. doi:10.55204/pcc.v3i2.e25