La especial legitimación de capitales contemplada en la ley 8422
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| Autor: | |
|---|---|
| Médium: | artículo original |
| Stav: | Versión publicada |
| Datum vydání: | 2026 |
| Popis: | 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. |
| Země: | Portal de Revistas UCR |
| Instituce: | Universidad de Costa Rica |
| Repositorio: | Portal de Revistas UCR |
| Jazyk: | Español |
| OAI Identifier: | oai:portal.revistas.ucr.ac.cr:article/7739 |
| On-line přístup: | https://revistas.ucr.ac.cr/index.php/rjuridicas/article/view/7739 |
| Klíčové slovo: | 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 |