Tax Fraud: Precedent criminal activity for money laundering?

The purpose of this article is to investigate the crime of money laundering, this kind of crime has a directly relationship with the crime on tax fraud. Internationally, this crime has been recognized and classified on its revolution and history. This evolution is responsible that the laws of each S...

• Autor principal: Yerovi B., Ernesto (author)
• Formato: article
• Idioma: spa
• Publicado em: 2023
• Assuntos: Money laundering; double impact; criminal law; mafia; transnational; previous crime and taxes; Lavado de activos; blanqueo de capitales; doble impacto; norma penal; transnacional; delito antecedente e impuestos
• Acesso em linha: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/5928