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...

• Главный автор: King, Katiuska (author)
• Другие авторы: Belikow, Juan (author)
• Формат: article
• Язык: spa
• Опубликовано: 2022
• Предметы: economía política internacional; flujos financieros ilícitos; lavado de dinero; seguridad; illicit financial flows; international political economy; money laundering; security
• Online-ссылка: https://revistas.flacsoandes.edu.ec/urvio/article/view/5442