Contexto general de la prevención de lavado de dinero y financiamiento al terrorismo en México
Autor | María Angélica Cervantes Vera |
Cargo | Investigador independiente. angelika.cervantes@gmail.com |
Páginas | 67-85 |
IURIS TANTUM No. 32 https://doi.org/10.36105/iut.2020n32.06 2020
https://doi.org/10.36105/iut.2020n32.06
CONTEXTO GENERAL DE LA PREVENCIÓN DE LAVADO
DE DINERO Y FINANCIAMIENTO AL TERRORISMO
EN MÉXICO
GENERAL CONTEXT OF THE PREVENTION OF MONEY
LAUNDERING AND TERRORISM FINANCING IN MEXICO
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ABSTRACT:
At present, the illicit activities that are linked to Money Laundering and Terror-
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cilitate the growth and increase of crime and associated crimes, this happens
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IURIS TANTUM No. 32 https://doi.org/10.36105/iut.2020n32.06 2020
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