Los efectos civiles de la restricción al uso de efectivo y metales preciosos en las operaciones inmobiliarias en México
The main objective of this article, is to infer the legal consequence, in Civil Law, to the infractions against the prohibition imposed by the anti-money laundering law, in terms of payments. In order to achieve this, a critical analysis is done to some of the legal dispositions that prevent and...
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| Main Authors: | , , |
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| Format: | Article |
| Language: | Spanish |
| Published: |
2020
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| Subjects: | |
| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7773993 |
| Source: | Ciencia jurídica, ISSN 2007-3577, Vol. 9, Nº. 18 (julio-diciembre 2020), 2020, pags. 7-19 |
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