Decision making and criminal responsibility regarding money laundering in Ecuador [Toma de decisiones y responsabilidad penal frente al lavado de activos en Ecuador]

Money laundering is a transnational criminal phenomenon that affects countries within a globalized economy. In Ecuador, when the Integral Organic Code (COIP) comes into force in 2014, this conduct is sanctioned more severely and, for the first time, legal persons are included in criminal activities....

Full description

Autores:

Tipo de recurso:

Fecha de publicación:

2019

Institución:

Universidad de Medellín

Repositorio:

Repositorio UDEM

Idioma:

spa

OAI Identifier:

oai:repository.udem.edu.co:11407/5794

Acceso en línea:

http://hdl.handle.net/11407/5794

Palabra clave:

Cost-benefit
Economic Analysis of Law
Impunity-benefit
Money laundering
Transnational Organized Crime

Rights

License

http://purl.org/coar/access_right/c_16ec