Comparative analysis on the typification and sanctioning of the crime of money laundering bateen ecuadorian and venezuelan legislation

Article

Abstract: The main objective of this article was to elaborate a comparative analysis of the typification and s

Palabras claves:

Crime, Criminalization, Money laundering, organized crime, Sanction

Autores:

Arrias Añez J.C.d.J., Genesis Robles Zambrano, Moreno Arvelo P.M.

Fuentes:

scopus