Tax rules on wealth imbalance and the investigation of money laundering in Peru
This study aims to evaluate the feasibility of using the tax methodology for determining unjustified increases in assets in money laundering cases heard in the courts. It also seeks to identify the errors made by the Tax Authority with the purpose of ascertaining whether these errors could hinder th...
| Main Authors: | , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Policía Nacional de Colombia
2023-05-01
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| Series: | Revista Criminalidad |
| Subjects: | |
| Online Access: | https://revistacriminalidad.policia.gov.co:8000/index.php/revcriminalidad/article/view/490 |