DIFICULTAD PROBATORIA DEL DELITO DE LAVADO DE ACTIVOS PRODUCTO DE LA CORRUPCIÓN EN LA ADMINISTRACIÓN PÚBLICA

Currently in our environment we have heard from many public officials involved with money laundering, the expression used to refer to the process of regularization or normalization of the illicit asset to enter the legal economic flow of the country. Now, one of the main problems facing the crime of...

• Hlavní autor: Palta Quichimbo., Alexis Paulette (author)
• Médium: bachelorThesis
• Jazyk: spa
• Vydáno: 2019
• Témata: DERECHO; LAVADO DE ACTIVOS; ADMINISTRACIÓN PÚBLICA; DELITO
• On-line přístup: http://dspace.unl.edu.ec/jspui/handle/123456789/21665