El lavado de activos o blanqueo de capitales, su desarrollo normativo en el ámbito supranacional, su lesividad y su relación con el ordenamiento jurídico ecuatoriano

This essay pretends to analyze specific aspects of money laundering. The advance of the international regime on this behavior, at the same time, highlights what matters around this topic that has been discussed on every convention and it has also been developed with the purpose of filling existing l...

Fuld beskrivelse

Saved in:
Bibliografiske detaljer
Hovedforfatter: Angulo Gaona , Miguel Ángel (author)
Format: article
Sprog:spa
Udgivet: 2017
Fag:
Online adgang:https://revistadigital.uce.edu.ec/index.php/CAP/article/view/1944
Tags: Tilføj Tag
Ingen Tags, Vær først til at tagge denne postø!