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...
Saved in:
| Main Author: | |
|---|---|
| Format: | article |
| Language: | spa |
| Published: |
2023
|
| Subjects: | |
| Online Access: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/5928 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag Be the first to leave a comment!