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...
Sábháilte in:
| Príomhchruthaitheoir: | |
|---|---|
| Rannpháirtithe: | |
| Formáid: | article |
| Teanga: | spa |
| Foilsithe / Cruthaithe: |
2019
|
| Ábhair: | |
| Rochtain ar líne: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
| Clibeanna: |
Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
|
Cuir clib leis