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...
Salvato in:
| Autore principale: | |
|---|---|
| Natura: | bachelorThesis |
| Lingua: | spa |
| Pubblicazione: |
2022
|
| Soggetti: | |
| Accesso online: | http://dspace.unach.edu.ec/handle/51000/10165 |
| Tags: |
Aggiungi Tag
Nessun Tag, puoi essere il primo ad aggiungerne!!
|
Aggiungi Tag