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Nuevas fuentes en el delito de lavado de activos
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Nuevas fuentes en el delito de lavado de activos
Carpio, Catalina
URI:
http://hdl.handle.net/10469/8352
Description:
Al analizar el delito de lavado de activos, blanqueo o legitimación de capitales, el punto focal es determinar el origen ilícito de los activos objeto del blanqueo.
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Perfil Criminológico, No. 14
[12]
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