Relaciones entre lavado de activos y delitos relativos al urbanismo. Orígenes de la perspectiva española

It is undeniable that the relationship between urbanism and money laundering has become in a criminal constant. The other crimes that generate this laundering does not represent a significantly high figure compared with referring laundering offenses arising from the corruption, fraud and drug traffi...

• Автор: Núñez Paz, Miguel Ángel (author)
• Формат: article
• Мова: spa
• Опубліковано: 2022
• Предмети: Lavado (blanqueo) de dinero; urbanismo; ordenación del territorio; corrupción; derecho penal español; Money laundering; Planning; Corruption; Spanish criminal law
• Онлайн доступ: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/3457