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...
Guardat en:
| Autor principal: | |
|---|---|
| Format: | article |
| Idioma: | spa |
| Publicat: |
2023
|
| Matèries: | |
| Accés en línia: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/5928 |
| Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Afegir etiqueta Sigues el primer a deixar un comentari!