El Marco Jurídico para el Control de Lavado de Dinero en México
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Published:
May 1, 1999
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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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How to Cite
García Sandoval, H. E. (1999). El Marco Jurídico para el Control de Lavado de Dinero en México. Iuris Tantum, 14(10), 9–20. Retrieved from https://publicaciones.anahuac.mx/index.php/iuristantum/article/view/1910
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Estudios Varios
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