La especial legitimación de capitales contemplada en la ley 8422

 

Bewaard in:
Bibliografische gegevens
Auteur: Rojas Salas, Manuel
Formaat: artículo original
Status:Versión publicada
Publicatiedatum:2022
Omschrijving: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.
Land:Portal de Revistas UCR
Instelling:Universidad de Costa Rica
Repositorio:Portal de Revistas UCR
Taal:Español
OAI Identifier:oai:archivo.portal.ucr.ac.cr:article/51365
Online toegang:https://archivo.revistas.ucr.ac.cr/index.php/juridicas/article/view/51365