An approximation of the crime of money laundering (laws Nº8204 AND 8422)
Autor principal: | Vargas González, Patricia |
---|---|
Formato: | Online |
Idioma: | spa |
Publicado: |
Universidad de Costa Rica
2021
|
Acceso en línea: | https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/49508 |
Ejemplares similares
-
NGO’s, money laundering and terrorist financing
por: Serafín García, Herbert Mauricio
Publicado: (2022) -
Compliance and Prevention of Money Laundering in El Salvador
por: Miranda Miranda, Ricardo Alberto
Publicado: (2024) -
Criminal compliance for the prevention, detection, and control of money laundering, financing of terrorism, and weapons of mass destruction in El Salvador
por: Serrano, Armando Antonio
Publicado: (2024) -
Expansion of Criminal Law, Delinquency and Crimes against the Socioeconomic Order
por: Saravia Dueñas, José Miguel
Publicado: (2020) -
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law
por: Zamora Gallo, Karen, et al.
Publicado: (2019)