Edgardo Buscaglia is a renowned international scholar and a practitioner within the field of law and economics. Buscaglia is also an internationally renowned philanthropist and civil society leader engaged in supporting non-governmental organizations in their combat and prevention of organized crime, including his support for combatting wildlife trafficking at the Wildlife Justice Commission  or his philanthropic and technical support for preventing human trafficking in Mexico and Central America as Director of the International Law and Economic Development Center. His latest field research that Dr. Buscaglia directs covering countries delves into the factors explaining the vertical economic integration of organized crime within the legal economies and the mafia capture of civil societies. As an academic, Dr. Buscaglia has published widely within the field of law and economics of development and human rights and his scientific articles have been published worldwide.
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Edgardo Buscaglia se concentra en los principios y las claves del lavado de dinero o blanqueo de capitales, la principal actividad que sostiene el patrimonio de los grupos delincuenciales. Identifica el problema y desarrolla una agenda con propuestas concretas. Sold by: Amazon. Para combatir la delincuencia organizada se require una nueva arquitectura institucional de Estado con capacidades de controles preventivos que gocen del apoyo de sus ciudadanos. En esta obra se hallan varias respuestas a tales cuestiones inaplazables. Skip to main content Edgardo Buscaglia.
LAVADO DE DINERO Y CORRUPCIÓN POLÍTICA