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scopus(2)
Comparative analysis on the typification and sanctioning of the crime of money laundering bateen ecuadorian and venezuelan legislation
ArticleAbstract: The main objective of this article was to elaborate a comparative analysis of the typification and sPalabras claves:Crime, Criminalization, Money laundering, organized crime, SanctionAutores:Arrias Añez J.C.d.J., Genesis Robles Zambrano, Moreno Arvelo P.M.Fuentes:scopusGLOBAL REGULATION TO PREVENT DIGITAL IDENTITY THEFT
ArticleAbstract: The following work deals with digital identity theft, being treated as a reality of the developmentPalabras claves:digital identity, human right to identity, identity theft, legal regulationAutores:César Elías Paucar Paucar, Cinthia Mariela Cajas Parraga, Moreno Arvelo P.M.Fuentes:scopus