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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:scopusPRETRIAL DETENTION: CRIMINAL PROCEEDINGS IN ECUADOR
ArticleAbstract: Preventive imprisonment is a precautionary measure in criminal proceedings in Ecuador, which is subjPalabras claves:Criminal law, precautionary measures, Preventive imprisonment, Ultima ratioAutores:Arandia Zambrano J.C., Genesis Robles Zambrano, Macias Cedeño S.J., Moreno Arvelo P.M.Fuentes:scopus