El Delito Contra el Orden Socio Económico Originado por la Delincuencia Organizada al legitimar el Capital

The purpose of this study was the analysis of crime against socio economic order caused by organized crime to legitimize the capital. The following specific objectives were established: a) describe the criminal activities of organized crime to legitimize capital; b) interpret the crime of money laun...

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Bibliographic Details

Published:	2015
Subjects:	Legitimación de capital Sistema Financiero Financial System Legitimization of capital
Online Access:	http://hdl.handle.net/10872/9764
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