Some thoughts on the relations between the tax crime and money laundering crime in the Peruvian Criminal Law
In the following article we analyse the possibility of the existence of a concurrence of crimes between tax evasion and money laundering in peruvian criminal law. In this respect, in contrast to the opinion that defend the viability of the aforementioned
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| Formato: | artículo |
| Estado: | Versión publicada |
| Fecha de publicación: | 2015 |
| País: | Colombia |
| Recursos: | Universidad EAFIT |
| Repositorio: | Repositorio EAFIT |
| Idioma: | español |
| OAI Identifier: | oai:repository.eafit.edu.co:10784/15776 |
| Acesso em linha: | http://hdl.handle.net/10784/15776 |
| Access Level: | acceso abierto |
| Palavra-chave: | Tax evasión Money laundering tax regularization Defraudación tributaria lavado de activos regularización tributaria |
| Resumo: | In the following article we analyse the possibility of the existence of a concurrence of crimes between tax evasion and money laundering in peruvian criminal law. In this respect, in contrast to the opinion that defend the viability of the aforementioned |
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