A new concept of asset laundry is being studied in Tolima

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Published: Dec 11, 2018
Keywords:
Asset laundry, Tolima, Criminal Law

Article Details

How to Cite
Lezama, J. (2018). A new concept of asset laundry is being studied in Tolima. Indagare, (6), 76–78. Retrieved from https://revistas.unibague.edu.co/indagare/article/view/157
Issue
No. 6 (2018): Indagare
Section
Special guests

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Julio Lezama

Abstract

Indagare spoke to Tatiana Vargas Nieto, a member of the young research group Zoon Politikon, about the project “"Efficacy of administrative and criminal regulations to sanction money laundering in the department of Tolima in the period 2005 to 2010".