Listar Capítulos de Libro por autor "6fc7511c-c3ef-43e7-afa3-eaf500c89e90"

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  • Velázquez Martínez, María de los Ángeles (Pérez,Francisco., Figueroa, Esther., Godínez, Lucila., 1/09/2016)
    How wide is the range of tools that offenders can use for money laundering? Does society really knows or identifies when it can be used voluntary or involuntary for money laundering? The present study analyzes the cycle ...

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