El Marco Jurídico para el Control de Lavado de Dinero en México

Authors

  • Helios Enrique García Sandoval

Abstract

Para poder conocer los alcances legales con los que cuenta el Estado Mexicano y la autoridad fiscal, es necesario establecer el marco constitucional de esta última.

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Published

1999-05-01

Issue

Vol. 14 No. 10 (1999): Iuris Tantum

Section

Estudios Varios

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

Iuris Tantum is distributed under international Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

The author keeps the property rights with no restriction whatsoever and guarantees the magazine the right to be the first publication of the work. The author is free to deposit the published version in any other medium, such as an institutional archive or on his own website.

How to Cite

El Marco Jurídico para el Control de Lavado de Dinero en México. (1999). Iuris Tantum, 14(10), 9-20. https://publicaciones.anahuac.mx/index.php/iuristantum/article/view/1910