pranje novca

pranje novca

The process of converting illegally earned assets, originating as cash, to one or more alternative forms to conceal such incriminating factors as illegal origin and true ownership.

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Parte del discurso: sustantivo
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Industria/ámbito: Sociología
Categoría: Criminología
Company: Pearson Prentice Hall
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A brand of rational choice theory which suggests that life-styles contribute significantly to both the volume and type of crime found in any society.

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A scientific principle which holds that the same observations made at one time can be had again at a later time if all other conditions are the same.

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A psychological principle which holds that the frequency of any behavior can be increased or decreased through reward, punishment, and/or association with other stimuli.

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A psychological perspective that says people learn how to behave by modeling themselves after others whom they have the opportunity to observe.

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A formal written enactment of a legislative body.

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