Tax Fraud: Precedent criminal activity for money laundering?

Authors: Ponce González, Josué Abel; Paredes M., Fernando

Format: Article

Status: publishedVersion

Description

Publication Year: 2024

Language: spa

Topic: Disorder
bipolar
rights
imputable
expertise
inculpability
measures
security
Trastorno
bipolaridad
derechos
imputable
peritaje
inculpabilidad
medidas
seguridad

Repository: Revista CAP Jurídica central

Get full text: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/4360

Rights: openAccess

License: Derechos de autor 2024 REVISTA CAP JURÍDICA CENTRAL