Captación ilegal de dinero en Ecuador y sus consecuencias jurídicas y socioeconómicas.
Illegal money laundering is a crime against the financial system and therefore affects the national economy since financial activities in Ecuador are a public service and must be carried out with the authorization of the control entities. The objective of this research was to determine the legal cha...
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| Main Author: | |
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2022
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| Subjects: | |
| Online Access: | http://dspace.unach.edu.ec/handle/51000/10165 |
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