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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| Formato: | Artículo (Article) |
| Lenguaje: | Español (Spanish) |
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Universidad Libre
2019
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