La especial legitimación de capitales contemplada en la ley 8422
Guardat en:
| Autor: | |
|---|---|
| Format: | artículo original |
| Estat: | Versión publicada |
| Data de publicació: | 2026 |
| 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.revistas.ucr.ac.cr:article/7739 |
| Accés en línia: | https://revistas.ucr.ac.cr/index.php/rjuridicas/article/view/7739 |
| Paraula clau: | 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 |