Open AccessCriminal Compliance in Construction Companies to prevent acts of Money Laundering
Author(s) -
Jose Luis Osorio Sanchez
Publication year - 2021
Publication title -
revista ciencia y tecnología
Language(s) - English
Resource type - Journals
eISSN - 2306-2002
pISSN - 1810-6781
DOI - 10.17268/rev.cyt.2021.04.18
Subject(s) - compliance (psychology) , money laundering , doctrine , business , norm (philosophy) , criminal law , law and economics , law , political science , economics , psychology , social psychology