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...

• প্রধান লেখক: Palta Quichimbo., Alexis Paulette (author)
• বিন্যাস: bachelorThesis
• ভাষা: spa
• প্রকাশিত: 2019
• বিষয়গুলি: DERECHO; LAVADO DE ACTIVOS; ADMINISTRACIÓN PÚBLICA; DELITO
• অনলাইন ব্যবহার করুন: http://dspace.unl.edu.ec/jspui/handle/123456789/21665