The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)

Money laundering is an illegal activity that occurs when a person known as a washer takes movable or immovable property, money or securities of illicit origin and introduces them into the financial system, giving them a legal appearance. These assets usually come from a previous illicit activity, su...

• প্রধান লেখক: Lara Alvear, Jennifer Elizabeth (author)
• অন্যান্য লেখক: León Micheli, Eduardo (author)
• বিন্যাস: article
• ভাষা: spa
• প্রকাশিত: 2019
• বিষয়গুলি: money laundering; activity; illegal; prior; assets; lavado de activos; actividad; ilí­cita; previa; bienes
• অনলাইন ব্যবহার করুন: http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163