Andrés Herrera Esquivel
Biographic Data
| ID | 9050785 |
|---|---|
| NAME | Andrés Herrera Esquivel |
| GIVEN NAMES | Andrés Herrera |
| FAMILY NAME | Esquivel |
| SIGNATURE | ESQUIVEL A H |
| AFFILIATIONS | Anahuac Mayab University |
| ORCID | 0000-0001-7065-6505 |
| VERIFIED | Yes |
| TOTAL WORKS | 1 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 1 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2022 |
| LATEST PUBLICATION YEAR | 2022 |
| H-INDEX | 0 |
Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act
This research addresses the questions on, among other things, criminal liability of political parties from the perspective of the Law on the Prevention and Eradication of Criminal Acts of Money Laundering and the models of criminal liability of political parties with respect to criminal acts of money laundering. The juridical-normative research method used shows that political parties have met the criteria as corporations, being groups of people …
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Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act
This research addresses the questions on, among other things, criminal liability of political parties from the perspective of the Law on the Prevention and Eradication of Criminal Acts of Money Laundering and the models of criminal liability of political parties with respect to criminal acts of money laundering. The juridical-normative research method used shows that political parties have met the criteria as corporations, being groups of people …
Business (1 work) · Criminal justice (1 work) · Criminal law (1 work) · Criminal procedure (1 work) · Economics (1 work) · Indonesian Legal and Regulatory Studies (1 work) · Law (1 work) · Law and economics (1 work) · Legal and Policy Analysis in Indonesia (1 work) · Legal liability (1 work)