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...

• מחבר ראשי: Lara Alvear, Jennifer Elizabeth (author)
• מחברים אחרים: León Micheli, Eduardo (author)
• פורמט: article
• שפה: spa
• יצא לאור: 2019
• נושאים: money laundering; activity; illegal; prior; assets; lavado de activos; actividad; ilí­cita; previa; bienes
• גישה מקוונת: http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163