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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| Format: | article |
| Status: | Published version |
| Publication Date: | 2015 |
| Country: | Colombia |
| Institution: | Universidad EAFIT |
| Repository: | Repositorio EAFIT |
| Language: | Spanish |
| OAI Identifier: | oai:repository.eafit.edu.co:10784/15776 |
| Online Access: | http://hdl.handle.net/10784/15776 |
| Access Level: | Open access |
| Keyword: | Tax evasión Money laundering tax regularization Defraudación tributaria lavado de activos regularización tributaria |
| 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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