A expansión mundial do branqueo de diñeiro e as reformas penais españolas de 2015, con anotacións relativas aos ordenamentos xurídicos de Alemaña, Ecuador, os Estados Unidos, México e o Perú
Just as the universe was created with the Big Bang and its ongoing expansion so the crime of money laundering since its creation has been expanding unceasingly. The Spanish legislature added three reforms to the already long list of modifications on money laundering that undermine the legal certaint...
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Format: | Article |
Language: | Galician |
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2017
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Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=6525352 |
Source: | Administración & cidadanía: revista da Escola Galega de Administración Pública, ISSN 1887-0287, Vol. 12, Nº. 2, 2017, pags. 87-134 |
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