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Repositorio Institucional del Tecnológico de Monterrey
Master thesis . 2018
License: CC BY NC ND
Data sources: Repositorio Institucional del Tecnológico de Monterrey
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REMERI Red Mexicana de Repositorios Institucionales
Master thesis . 2010
Data sources: REMERI Red Mexicana de Repositorios Institucionales
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La extinción de dominio como medida anti lavado de dinero

descriptionPublicationkeyboard_double_arrow_right Master thesis 01 Jan 2010 Mexico Spanish; Castilian Publisher:Instituto Tecnológico y de Estudios Superiores de Monterrey
Authors: Jennifer Méndez Carvajal; JENNIFER MÉNDEZ CARVAJAL;

handle: 11285/629302

La extinción de dominio como medida anti lavado de dinero

Abstract

El objetivo de este trabajo es analizar las normas del sistema financiero internacional, cuya tendencia se ha aplicado en México, dirigidas a prevenir e impedir las operaciones con recursos de procedencia ilícita. Con la aplicación de medidas preventivas, es posible limitar la acción de la delincuencia organizada en las instituciones financieras -- Resumen p.2.

Country
Mexico
Related Organizations
Keywords

Lavado de dinero--México, Decomiso--México, Crimen organizado--Aspectos económicos, 5 CIENCIAS SOCIALES

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    popularity
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    influence
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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
Green