La especial legitimación de capitales contemplada en la ley 8422

 

Salvato in:
Dettagli Bibliografici
Autore: Rojas Salas, Manuel
Natura: artículo original
Status:Versión publicada
Data di pubblicazione:2022
Descrizione: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.
Stato:Portal de Revistas UCR
Istituzione:Universidad de Costa Rica
Repositorio:Portal de Revistas UCR
Lingua:Español
OAI Identifier:oai:portal.ucr.ac.cr:article/51365
Accesso online:https://revistas.ucr.ac.cr/index.php/juridicas/article/view/51365