Money laundering: The question of precedent relevant criminal fact

The article aims to make a more detailed analysis on the problem of the autonomy of money laundering crime. The rationale for the study is the existence of an understanding that defends the autonomy of the money laundering crime, despite the linkages she has with the precedent crime, of which result...

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Bibliographic Details
Main Author: Fernando ANDRADE FERNANDES
Format: Article
Language:Spanish
Published: Universidad de Salamanca 2014-07-01
Series:Ars Iuris Salmanticensis
Subjects:
Online Access:https://revistas.usal.es/index.php/ais/article/view/11973