Análisis de la evasión tributaria del sector comercial de la ciudad de Guayaquil, relacionada con el lavado de activos en el periodo 2009-2012
The primary objective of the project is informative for the community in general has broad knowledge and also knows how to develop these crimes known as tax fraud and money laundering in the commercial sectors of the city of Guayaquil. Government entities have cooperated with the company, presenting...
Furkejuvvon:
| Váldodahkki: | |
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| Eará dahkkit: | |
| Materiálatiipa: | bachelorThesis |
| Giella: | spa |
| Almmustuhtton: |
2014
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| Fáttát: | |
| Liŋkkat: | http://repositorio.ulvr.edu.ec/handle/44000/314 |
| Fáddágilkorat: |
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Lasit fáddágilkoriid | Čoahkkáigeassu: | The primary objective of the project is informative for the community in general has broad knowledge and also knows how to develop these crimes known as tax fraud and money laundering in the commercial sectors of the city of Guayaquil. Government entities have cooperated with the company, presenting several cases of these crimes through different media, thus demonstrating the various strategies used by these criminal networks to make this illegal business in a lawful manner…….. |
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