Combating Operations with Illicit Proceeds of Crime

ISBN-13: 9786206423355 / Angielski / Miękka / 152 str.

Félix Mauro Higuera Sánchez

Opis

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.

O autorze

Dr. Félix Mauro Higuera Sánchez. Studied Law at the University of Sonora; Master's Degree in Tax Law at the Autonomous University of Durango, Doctorate in Educational Administration at the Pedagogical Institute of Postgraduate Studies of Sonora, A.C. Teacher and researcher at the University of Sonora.