Tax Crimes as Criminal Acts previous to the Crime of Money Laundering
For Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the devel...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | Spanish |
| Published: |
Pontificia Universidad Católica del Ecuador
2018-06-01
|
| Series: | Revista Facultad de Jurisprudencia |
| Subjects: | |
| Online Access: | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48 |
| _version_ | 1818919081730899968 |
|---|---|
| author | Fidel Nicolás Mendoza Llamacponcca |
| author_facet | Fidel Nicolás Mendoza Llamacponcca |
| author_sort | Fidel Nicolás Mendoza Llamacponcca |
| collection | DOAJ |
| description | For Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the development and strengthening of the criminal justice system. |
| first_indexed | 2024-12-20T01:00:11Z |
| format | Article |
| id | doaj.art-0065f0687ed34ef4bfd9d66c5e54425f |
| institution | Directory Open Access Journal |
| issn | 2588-0837 2588-0837 |
| language | Spanish |
| last_indexed | 2024-12-20T01:00:11Z |
| publishDate | 2018-06-01 |
| publisher | Pontificia Universidad Católica del Ecuador |
| record_format | Article |
| series | Revista Facultad de Jurisprudencia |
| spelling | doaj.art-0065f0687ed34ef4bfd9d66c5e54425f2022-12-21T19:59:01ZspaPontificia Universidad Católica del EcuadorRevista Facultad de Jurisprudencia2588-08372588-08372018-06-011N ° 3: Journal Faculty of Jurisprudence279321https://doi.org/10.26807/rfj.v0i3.48Tax Crimes as Criminal Acts previous to the Crime of Money LaunderingFidel Nicolás Mendoza Llamacponcca0https://orcid.org/0000-0001-6809-4187 Investigador Jurídico USIL y profesor UniversitarioFor Latin American countries, the character of a “prior crimes” of tax crimes has become relevant, representing one of the main criminal acts that provide the basis for money laundering. This document explores the implications (weaknesses to be overcome) of this specific legal scenario for the development and strengthening of the criminal justice system.http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48tax crimecriminal actionmoney launderingcriminal lawsoft law. |
| spellingShingle | Fidel Nicolás Mendoza Llamacponcca Tax Crimes as Criminal Acts previous to the Crime of Money Laundering Revista Facultad de Jurisprudencia tax crime criminal action money laundering criminal law soft law. |
| title | Tax Crimes as Criminal Acts previous to the Crime of Money Laundering |
| title_full | Tax Crimes as Criminal Acts previous to the Crime of Money Laundering |
| title_fullStr | Tax Crimes as Criminal Acts previous to the Crime of Money Laundering |
| title_full_unstemmed | Tax Crimes as Criminal Acts previous to the Crime of Money Laundering |
| title_short | Tax Crimes as Criminal Acts previous to the Crime of Money Laundering |
| title_sort | tax crimes as criminal acts previous to the crime of money laundering |
| topic | tax crime criminal action money laundering criminal law soft law. |
| url | http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48 |
| work_keys_str_mv | AT fidelnicolasmendozallamacponcca taxcrimesascriminalactsprevioustothecrimeofmoneylaundering |