An approximation of the crime of money laundering (laws Nº8204 AND 8422)
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| Μορφή: | artículo original |
| Κατάσταση: | Versión publicada |
| Ημερομηνία έκδοσης: | 2021 |
| Περιγραφή: | The prosecution of money laundering is one of the mechanisms that allows it impossible or at least difficult to enjoy the product of crime. It is a basic instrument to fight organized crime since it usually produces enormous economic benefits. Now, in order to obtain better results in the investigation and prosecution of money laundering acts, it is essential to carry out some reforms in the Costa Rican regulations. |
| Χώρα: | Portal de Revistas UCR |
| Ίδρυμα: | Universidad de Costa Rica |
| Repositorio: | Portal de Revistas UCR |
| Γλώσσα: | Español |
| OAI Identifier: | oai:portal.ucr.ac.cr:article/49508 |
| Διαθέσιμο Online: | https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/49508 |