La especial legitimación de capitales contemplada en la ley 8422

 

Gorde:
Xehetasun bibliografikoak
Egilea: Rojas Salas, Manuel
Formatua: artículo original
Egoera:Versión publicada
Argitaratze data:2022
Deskribapena:The Law Against Corruption and Illicit Enrichment contains a number of criminal types that have not been thoroughly studied, despite their impact on the legal life of the country. These include a criminal type that comprises a very particular money laundering model, which will be approached in light of its status as a special law compared to the general type.
Herria:Portal de Revistas UCR
Erakundea:Universidad de Costa Rica
Repositorio:Portal de Revistas UCR
Hizkuntza:Español
OAI Identifier:oai:portal.ucr.ac.cr:article/51365
Sarrera elektronikoa:https://revistas.ucr.ac.cr/index.php/juridicas/article/view/51365