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...
Guardado en:
| Autor principal: | |
|---|---|
| Otros Autores: | |
| Formato: | article |
| Lenguaje: | spa |
| Publicado: |
2019
|
| Materias: | |
| Acceso en línea: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |
| Etiquetas: |
Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!
|