Tax Fraud: Precedent criminal activity for money laundering?

The research deals with “Inculpability due to bipolar disorder” in the field of criminal law in the Republic of Ecuador, indicating the violation of fundamental rights such as due process and regulatory gaps in the Organic Integral Penal Code. The prism is focused on analyzing this mistake to promot...

詳細記述

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書誌詳細
第一著者: Ponce González, Josué Abel (author)
その他の著者: Paredes M., Fernando (author)
フォーマット: article
言語:spa
出版事項: 2024
主題:
オンライン・アクセス:https://revistadigital.uce.edu.ec/index.php/CAP/article/view/4360
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