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Combating Operations with Illicit Proceeds of Crime
Félix Mauro Higuera Sánchez
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Our Knowledge Publishing
· Paperback
Combating Operations with Illicit Proceeds of Crime - Higuera Sánchez, Félix Mauro
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Origin: U.S.A.
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Synopsis "Combating Operations with Illicit Proceeds of Crime"
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.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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