The previous illicit activity of money laundering in the Ecuadorian legal system (reference year 2014)
Money laundering is an illegal activity that occurs when a person known as a washer takes movable or immovable property, money or securities of illicit origin and introduces them into the financial system, giving them a legal appearance. These assets usually come from a previous illicit activity, su...
| Main Authors: | , |
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| Format: | Article |
| Language: | Spanish |
| Published: |
Pontificia Universidad Católica del Ecuador
2019-01-01
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| Series: | Revista Facultad de Jurisprudencia |
| Subjects: | |
| Online Access: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/163 |