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OverviewThe situation of violence and impunity that prevails in the national territory is surely due to the lack of adequate policies in the fight against organized crime, when reflecting on the measures implemented by the Government of Mexico to avoid the problem, it can be observed that an effective action would be the seizure of illicitly obtained economic resources, which would significantly weaken criminal organizations. It is thought that the most effective measure to minimize criminal action has been provided in the concert of nations since there is a legal instrument consisting of a series of 40 recommendations that when implemented would prevent the flow of illicitly obtained capital. Crime is a social cancer, the realization of illicit activities has its strength in the economic resources that it generates and that can be used to buy wills and corrupt authorities, if there were good ways of detecting money laundering, it would help in the fight against organized crime. Full Product DetailsAuthor: Julio Cesar Zetina EscobarPublisher: Our Knowledge Publishing Imprint: Our Knowledge Publishing Dimensions: Width: 15.20cm , Height: 0.40cm , Length: 22.90cm Weight: 0.118kg ISBN: 9786207249251ISBN 10: 6207249259 Pages: 72 Publication Date: 12 March 2024 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |