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
- Rights
- License
- Copyright (c) 2015 Alfredo Alpaca Pérez
| Summary: | 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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