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...

• Main Author: Angulo Gaona , Miguel Ángel (author)
• Format: article
• Language: spa
• Published: 2017
• Subjects: Lavado de activos; blanqueo de capitales; procesos del lavado; tratados internacionales; bien jurídico y Código Orgánico Integral Penal; Asset laundering; money laundering; laundering processes; treaties; Integral Penal Organic Code
• Online Access: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/1944