Organized crime and money laundering. The case of usurpations and land concentration
The city of Rosario is traversed by complex criminal acts behind which gigantic and clandestine criminal markets rise up. The crime of money laundering includes a multiplicity of actions carried out by criminal groups that seek to change the appearance of the assets generated from illegal activities...
Guardado en:
| Autor principal: | Marsili, Marina |
|---|---|
| Formato: | Artículo revista |
| Lenguaje: | Español |
| Publicado: |
Universidad Nacional de Rosario
2024
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| Materias: | |
| Acceso en línea: | https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102 |
| Aporte de: |
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