Fiscal control and its role in preventing money laundering through public procurement
Illicit capital is increasingly present in our economies and the owners of such capital need to incorporate it into the market and turn it into legal. Public procurement becomes an appropriate mechanism for this, as the State is the principal purchaser of goods or services and contractor of works in...
Guardado en:
| Autor principal: | Vivas Roso, Jessica |
|---|---|
| Formato: | Artículo revista |
| Lenguaje: | Inglés |
| Publicado: |
Universidad Nacional del Litoral
2025
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| Materias: | |
| Acceso en línea: | https://bibliotecavirtual.unl.edu.ar/publicaciones/index.php/index/article/view/14399 |
| Aporte de: |
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