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

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Published: 1999-05-01

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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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Article Details

Issue

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

Section

Estudios Varios
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How to Cite

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