The error in money laundering

The approach of the error in the crime of money laundering will always be a controversial matter, on the one hand those who downplay this category when making judicial decisions and on the other hand those who cry out for its recognition as a legal guarantee.This writing addresses the issue based on...

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Detalles Bibliográficos
Autor Principal: Sotelo León, Harold
Formato: Artículo (Article)
Lenguaje:Español (Spanish)
Español (Spanish)
Publicado: Universidad Libre 2019