Combating Operations with Illicit Proceeds of Crime

By:

Felix Mauro Higuera Sanchez

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Paperback / softback

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Description

This work is aimed at students, litigants and researchers of law in general. It briefly explains the beginnings of the fight against money laundering, its development, as well as the agreements of the states in order to combat operations with resources of illicit origin, since it causes considerable damage to society, which directly affects the economy at all levels and, as a consequence, the development of nations.

Release date Australia

September 10th, 2023

Author

Felix Mauro Higuera Sanchez

Pages

152

Audience

General (US: Trade)

Dimensions

152x229x9

ISBN-13

9786206423355

Product ID

38196716

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