La especial legitimación de capitales contemplada en la ley 8422

 

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Autor: Rojas Salas, Manuel
Format: artículo original
Estat:Versión publicada
Data de publicació:2022
Descripció: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.
Pais:Portal de Revistas UCR
Institution:Universidad de Costa Rica
Repositorio:Portal de Revistas UCR
Idioma:Español
OAI Identifier:oai:portal.ucr.ac.cr:article/51365
Accés en línia:https://revistas.ucr.ac.cr/index.php/juridicas/article/view/51365