Tax Fraud: Precedent criminal activity for money laundering?
The purpose of this article is to investigate the crime of money laundering, this kind of crime has a directly relationship with the crime on tax fraud. Internationally, this crime has been recognized and classified on its revolution and history. This evolution is responsible that the laws of each S...
Salvato in:
| Autore principale: | |
|---|---|
| Natura: | article |
| Lingua: | spa |
| Pubblicazione: |
2023
|
| Soggetti: | |
| Accesso online: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/5928 |
| Tags: |
Aggiungi Tag
Nessun Tag, puoi essere il primo ad aggiungerne!!
|
Aggiungi Tag