Money laundering and corruption: analysis from a preventive perspective as a means to strengthen democracy

This paper has as its main purpose the analysis of systems to approach the social problem that generates in the democratic systems the crime of money laundering and corruption, since they weaken the structures of the State. This study begins with the analysis of international doctrine and academic s...

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Detalles Bibliográficos
Autor Principal: de la Torre Lascano, Mauricio
Formato: Artículo (Article)
Lenguaje:Español (Spanish)
Publicado: Universidad Santo Tomás Seccional Bucaramanga 2020
Acceso en línea: