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...
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| Format: | article |
| Jezik: | spa |
| Izdano: |
2019
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| Online pristup: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
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