El Marco Jurídico para el Control de Lavado de Dinero en México
Article Sidebar
Published:
May 1, 1999
Main Article Content
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.
Downloads
Download data is not yet available.
Article Details
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://revistas.anahuac.mx/index.php/iuristantum/article/view/1910
Section
Estudios Varios
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.