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Reasoned unprecedented criminal phenomenon of modern times, represented by the Transnational Organized Crime, this is intended to address the following functions, one of the fundamental edges and supports regards to this scourge, such as money laundering. The complex is intended to address pr...
Guardado en:
| Autor principal: | |
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| Formato: | Tesis |
| Lenguaje: | Español |
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Universidad de Belgrano. Facultad de Derecho y Ciencias Sociales.
2011
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| Acceso en línea: | http://repositorio.ub.edu.ar/handle/123456789/151 |
| Aporte de: |
| Sumario: | Reasoned unprecedented criminal phenomenon of modern times, represented by the Transnational Organized Crime, this is intended to address the following functions, one of the fundamental edges and supports regards to this scourge, such as money laundering.
The complex is intended to address problems that we designate certifying to turn, another important factor in its formation, such as globalization prevails in today's world, the result of advances in technology, communications, Internet and other advances in the order of science, computing and other areas, facilitating the tasks of the mega criminal organizations, affecting the whole community. |
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