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PREVENCIÓN DEL LAVADO DE DINERO

Información del Recurso

ENTIDAD PROMOTORA
Asociación Técnica de Cooperativas y Sparkassenstiftung Alemana
FECHA DE PUBLICACIÓN
08/12/2022
VER
EL RECURSO

Descripción

La legitimación de ganancias ilícitas o lavado de dinero consiste en tratar de ocultar o disfrazar el origen ilícito de bienes o recursos que provienen de actividades delictivas, buscando darles apariencia de legalidad.

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