Utilización del sector financiero para el lavado de dinero: perspectiva desde la legislación ecuatoriana
The crime of money laundering is a social problem worldwide that is present in all economic sectors where financial activities take place. To determine which financial sectors are used to carry out this crime, several bibliographical sources were used, basically studies carried out by international...
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| Formatua: | Artikulua |
| Hizkuntza: | Gaztelania |
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2018
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| Sarrera elektronikoa: | https://dialnet.unirioja.es/servlet/oaiart?codigo=6639706 |
| Baliabidea: | Jurídicas CUC, ISSN 1692-3030, Vol. 14, Nº. 1, 2018, pags. 145-166 |
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