Tax Crimes as Criminal Acts previous to the Crime of Money Laundering

Authors: Mendoza Llamacponcca, Fidel Nicolás

Format: Article

Status: publishedVersion

Description

Publication Year: 2018

Language: spa

Topic: tax crime
criminal action
money laundering
criminal law
soft law
delitos tributarios
actos criminales
lavado de activos
derecho penal
soft law

Repository: Revista Facultad de Jurisprudencia

Get full text: http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48

Rights: openAccess

License