Tax Crimes as Criminal Acts previous to the Crime of Money Laundering
For Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the devel...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | Spanish |
| Published: |
Pontificia Universidad Católica del Ecuador
2018-06-01
|
| Series: | Revista Facultad de Jurisprudencia |
| Subjects: | |
| Online Access: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48 |