Prevención del lavado activos en cadena de suministros
Prevención del lavado activos en cadena de suministros
El presente ensayo trata sobre la actuación que tiene el delito de lavado de activos dentro de la cadena de suministros. Debido a que este espacio posee características llamativas para que organizaciones delincuenciales puedan operar en pro de legalizar todos los ingresos que obtienen de manera ilícita This essay aims to show the starring imminent of money laundering in the supply chain. Because this space is almost perfect to involve illicit assets from criminal organizations and make them legal. Pregrado
- Military University Nueva Granada Colombia
Lavado de activos, DELITOS ECONOMICOS, prevención, LAVADO DE DINERO, COMPAÑIAS - PRACTICAS CORRUPTAS, cadena de suministros, Money or asset laundering, chain, delitos, transactions, prevention, ilicit, supplies
Lavado de activos, DELITOS ECONOMICOS, prevención, LAVADO DE DINERO, COMPAÑIAS - PRACTICAS CORRUPTAS, cadena de suministros, Money or asset laundering, chain, delitos, transactions, prevention, ilicit, supplies
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