Implementación de medidas legales en el Código Orgánico Integral Penal con el fin de evitar el riesgo de ser víctima en lo concerniente al delito de captación ilegal de dinero

The present curricular integration work is titled "Implementation of legal measures in the Comprehensive Criminal Code in order to prevent the risk of becoming a victim of the crime of illegal money laundering." It arises from the multitude of cases reported by individuals who have fallen...

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Bibliographic Details
Main Author: Abad Vega, María Fernanda (author)
Format: bachelorThesis
Language:spa
Published: 2023
Subjects:
Online Access:https://dspace.unl.edu.ec/jspui/handle/123456789/27252
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