Compliance and Prevention of Money Laundering in El Salvador

Since its initial classification at the international level, the crime of money laundering has undergone a process of expansion not only regarding the criminal activities that generate dirty assets but also concerning the behaviors that have been criminalized. In most countries within our cultural c...

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書誌詳細

第一著者:	Miranda Miranda, Ricardo Alberto
フォーマット:	Online
言語:	スペイン語
出版事項:	Aequus Editorial 2024
主題:	compliance programas de cumplimiento lavado de dinero sistema de prevención diligencia debida compliance programs money laundering prevention system due diligence
オンライン･アクセス:	https://revistas.ues.edu.sv/index.php/revder/article/view/3247
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