Flujos financieros ilícitos, lavado de dinero y política

  Money laundering is one of the components of illicit financial flows (IFFs) that have been defined in multilateral development agendas. While laundering is both well-known and recurrent in security issues, the financing issues of illicit activities are less analyzed, in part, because of t...

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書目詳細資料
主要作者: King, Katiuska (author)
其他作者: Belikow, Juan (author)
格式: article
語言:spa
出版: 2022
主題:
在線閱讀:https://revistas.flacsoandes.edu.ec/urvio/article/view/5442
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