Victor Raúl Cabello Reynoso.
The main objective of this review article was to explore how the economic analysis of the law contributes to explaining social phenomena, as well as its regulatory and axiological nature in asset laundering expertise processes, since individuals are regulated by laws, regulations and regulations, formulated axiologically. Regarding the methodology, the approach was qualitative, the type of basic research and the inductive design. Regarding the conclusions related to the general objective, the existence of antagonism and eternal contrast of individuals was observed, some are consistent with social norms and others the opposite; not all of them commit crimes and show only moral and ethical faults.
Pag. 218-229, 29-Apr, 199 kB