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

Autores:
Alpaca Pérez, Alfredo
Tipo de recurso:
Fecha de publicación:
2015
Institución:
Universidad EAFIT
Repositorio:
Repositorio EAFIT
Idioma:
spa
OAI Identifier:
oai:repository.eafit.edu.co:10784/15776
Acceso en línea:
http://hdl.handle.net/10784/15776
Palabra clave:
Tax evasión
Money laundering
tax regularization
Defraudación tributaria
lavado de activos
regularización tributaria
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License
Copyright (c) 2015 Alfredo Alpaca Pérez