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Marco jurídico del lavado de activos y de la captación masiva habitual de dineros desde un enfoque de derecho administrativo.

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Title: Marco jurídico del lavado de activos y de la captación masiva habitual de dineros desde un enfoque de derecho administrativo.
Alternate Title: Legal framework for money laundering and the usual mass collection of money from an administrative law approach.
Authors: Ulloa C., Luis Fernando1 ferchoulloac@yahoo.com
Source: Via Inveniendi et Iudicandi. Jul-Dec2018, Vol. 13 Issue 1, p81-106. 26p.
Database: Sociology Source Ultimate
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  Data: Marco jurídico del lavado de activos y de la captación masiva habitual de dineros desde un enfoque de derecho administrativo.
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  Data: Legal framework for money laundering and the usual mass collection of money from an administrative law approach.
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  Data: <searchLink fieldCode="AR" term="%22Ulloa+C%2E%2C+Luis+Fernando%22">Ulloa C., Luis Fernando</searchLink><relatesTo>1</relatesTo><i> ferchoulloac@yahoo.com</i>
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  Data: <searchLink fieldCode="JN" term="%22Via+Inveniendi+et+Iudicandi%22">Via Inveniendi et Iudicandi</searchLink>. Jul-Dec2018, Vol. 13 Issue 1, p81-106. 26p.
PLink https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=sxi&AN=134399895
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        Value: 10.15332/s1909-0528.2018.0002.05
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      – Code: spa
        Text: Spanish
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        PageCount: 26
        StartPage: 81
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      – TitleFull: Marco jurídico del lavado de activos y de la captación masiva habitual de dineros desde un enfoque de derecho administrativo.
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              Text: Jul-Dec2018
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              Y: 2018
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