Money laundering in ecuador: Profile of the involved person and the socio-economic impact

Irene Buele, Jessica Nieves, Fabián Cuesta

Research output: Contribution to journalArticlepeer-review

Original languageEnglish
Pages (from-to)1-11
Number of pages11
JournalJournal of Legal, Ethical and Regulatory Issues
Volume22
Issue number4
StatePublished - 1 Jan 2019

Keywords

  • Ecuador
  • Financial risk
  • Fraud
  • Money laundering
  • Organized crime
  • White-collar crime

Fingerprint Dive into the research topics of 'Money laundering in ecuador: Profile of the involved person and the socio-economic impact'. Together they form a unique fingerprint.

Cite this