La especial legitimación de capitales contemplada en la ley 8422
محفوظ في:
| المؤلف: | |
|---|---|
| التنسيق: | artículo original |
| الحالة: | Versión publicada |
| تاريخ النشر: | 2022 |
| الوصف: | 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. |
| البلد: | Portal de Revistas UCR |
| المؤسسة: | Universidad de Costa Rica |
| Repositorio: | Portal de Revistas UCR |
| اللغة: | Español |
| OAI Identifier: | oai:archivo.portal.ucr.ac.cr:article/51365 |
| الوصول للمادة أونلاين: | https://archivo.revistas.ucr.ac.cr/index.php/juridicas/article/view/51365 |