Tax Crimes as Criminal Acts previous to the Crime of Money Laundering

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...

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Bibliographic Details
Main Author: Fidel Nicolás Mendoza Llamacponcca
Format: Article
Language:Spanish
Published: Pontificia Universidad Católica del Ecuador 2018-06-01
Series:Revista Facultad de Jurisprudencia
Subjects:
tax crime
criminal action
money laundering
criminal law
soft law.
Online Access:http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/48

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