NGO’s, money laundering and terrorist financing
Main Author: | Serafín García, Herbert Mauricio |
---|---|
Format: | Online |
Language: | spa |
Published: |
Aequus Editorial
2022
|
Online Access: | https://revistas.ues.edu.sv/index.php/revder/article/view/2245 |
Similar Items
-
Criminal compliance for the prevention, detection, and control of money laundering, financing of terrorism, and weapons of mass destruction in El Salvador
by: Serrano, Armando Antonio
Published: (2024) -
Compliance and Prevention of Money Laundering in El Salvador
by: Miranda Miranda, Ricardo Alberto
Published: (2024) -
An approximation of the crime of money laundering (laws Nº8204 AND 8422)
by: Vargas González, Patricia
Published: (2021) -
Financing in Education as a human right
by: Trejo Cruz, Yesenia del Carmen
Published: (2021) -
Private decentralized cooperation from the action of NGOs in Costa Rica: The case of Costa Rica por Siempre Association
by: Burgos-Rodríguez, Floricel, et al.
Published: (2023)