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Derecho penal y delitos financieros

Authors: Jorge Armando Zula Cujano; Galo Santiago Guzmán Guzmán; Cristina Raquel Cedeño Núñez; Héctor Wellington Fierro Torres; Ivonne Katherine Gavilanez Borja;

Derecho penal y delitos financieros

Abstract

El libro “Derecho penal y delitos financieros”, ofrece una visión clara y estructurada sobre el tratamiento jurídico de la criminalidad económica. Sus autores abordan temas clave como el lavado de activos, el fraude bancario, los delitos tributarios y el financiamiento del terrorismo, con un enfoque técnico, normativo y jurisprudencial. La obra se destaca por su análisis del marco legal ecuatoriano e internacional, el estudio de casos relevantes y la propuesta de estrategias para la prevención y sanción de estos delitos.

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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