Tax Fraud: Precedent criminal activity for money laundering?

Authors: Yerovi B., Ernesto

Format: Article

Status: publishedVersion

Description

Publication Year: 2023

Language: spa

Topic: Money laundering
double impact
criminal law
mafia
transnational
previous crime and taxes
Lavado de activos
blanqueo de capitales
doble impacto
norma penal
mafia
transnacional
delito antecedente e impuestos

Repository: Revista CAP Jurídica central

Get full text: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/5928

Rights: openAccess

License: Derechos de autor 2023 REVISTA CAP JURÍDICA CENTRAL