Relaciones entre lavado de activos y delitos relativos al urbanismo. Orígenes de la perspectiva española
It is undeniable that the relationship between urbanism and money laundering has become in a criminal constant. The other crimes that generate this laundering does not represent a significantly high figure compared with referring laundering offenses arising from the corruption, fraud and drug traffi...
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| Format: | article |
| Sprog: | spa |
| Udgivet: |
2022
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| Fag: | |
| Online adgang: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/3457 |
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Tilføj Tag | Summary: | It is undeniable that the relationship between urbanism and money laundering has become in a criminal constant. The other crimes that generate this laundering does not represent a significantly high figure compared with referring laundering offenses arising from the corruption, fraud and drug trafficking. |
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