Lavado de activos: necesidad de un trato de excepción
The purpose of this investigation is to answer the following question: is it legitimate to grant an exception treatment to the crime of money laundering and in particular to its unjustified enrichment. This infraction has gained vital importance in recent years due to the great scourge it causes in...
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| Main Author: | |
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2018
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| Subjects: | |
| Online Access: | http://dspace.udla.edu.ec/handle/33000/9428 |
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