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...

• Автор: Marcillo Valencia, Katherine Maribel (author)
• Формат: bachelorThesis
• Мова: spa
• Опубліковано: 2022
• Предмети: Captación de dinero; Estafa piramidal; Sistema Financiero; Delito Económico; Delito Financiero; Consecuencias Jurídicas; Consecuencias Económicas
• Онлайн доступ: http://dspace.unach.edu.ec/handle/51000/10165