
doi: 10.61347/ei-lib.6
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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