La especial legitimación de capitales contemplada en la ley 8422
সংরক্ষণ করুন:
| লেখক: | |
|---|---|
| বিন্যাস: | artículo original |
| বর্তমান অবস্থা: | Versión publicada |
| প্রকাশনার তারিখ: | 2026 |
| বিবরন: | 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. |
| দেশ: | Portal de Revistas UCR |
| প্রতিষ্ঠান: | Universidad de Costa Rica |
| Repositorio: | Portal de Revistas UCR |
| ভাষা: | Español |
| OAI Identifier: | oai:portal.revistas.ucr.ac.cr:article/7739 |
| অনলাইন ব্যবহার করুন: | https://revistas.ucr.ac.cr/index.php/rjuridicas/article/view/7739 |
| মুখ্য শব্দ: | Criminal Law money laundering corruption international conventions or treaties Special law Derecho Penal Legitimación de capitales Corrupción Convenciones o Tratados Internacionales Ley Penal Ley especial |