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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Bibliografski detalji
Glavni autor: Lara Alvear, Jennifer Elizabeth (author)
Daljnji autori: León Micheli, Eduardo (author)
Format: article
Jezik:spa
Izdano: 2019
Teme:
Online pristup:http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163
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